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Home > England & Wales Companies > FINANCE AND CREDIT CORPORATION LIMITED
Company Information for

FINANCE AND CREDIT CORPORATION LIMITED

20 St. Andrew Street, London, EC4A 3AG,
Company Registration Number
02261543
Private Limited Company
Liquidation

Company Overview

About Finance And Credit Corporation Ltd
FINANCE AND CREDIT CORPORATION LIMITED was founded on 1988-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Finance And Credit Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINANCE AND CREDIT CORPORATION LIMITED
 
Legal Registered Office
20 St. Andrew Street
London
EC4A 3AG
Other companies in NW8
 
Filing Information
Company Number 02261543
Company ID Number 02261543
Date formed 1988-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 27/11/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 12:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE AND CREDIT CORPORATION LIMITED
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Companies with same name FINANCE AND CREDIT CORPORATION LIMITED
The following companies were found which have the same name as FINANCE AND CREDIT CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCE AND CREDIT CORPORATION Michigan UNKNOWN

Company Officers of FINANCE AND CREDIT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ELIO ASTONE
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2008-03-13 2017-12-05
RONALD NATAS
 Director 1993-04-15 2016-05-23
NIGEL MICHAEL ALEXANDER
 Director 2003-03-03 2015-12-18
MATTHEW JAMES ROBERT ANDERSON
 Director 2008-03-12 2015-12-18
RONALD NATAS
 Company Secretary 2008-03-12 2008-03-13
KEVIN JOHN DENCH
 Company Secretary 2005-06-01 2008-03-12
LAWRENCE BARRY BROWN
 Director 2003-07-15 2008-03-12
NEVILLE HANNAN FREED
 Director 1993-04-15 2008-03-12
TERRI BRANSKY
 Director 2003-06-29 2008-03-07
DENNIS BROWN
 Director 1993-04-15 2008-03-07
LAWRENCE BARRY BROWN
 Company Secretary 2003-05-15 2005-06-01
SANDRA BRANSKY
 Director 1993-04-15 2003-06-29
ANTHONY HURST SANDERSON
 Company Secretary 2003-01-01 2003-05-15
TREVOR JOHN HIORNS
 Director 1993-04-15 2003-03-31
TREVOR JOHN HIORNS
 Company Secretary 1993-04-15 2003-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIO ASTONE 26 ORSMAN ROAD LIMITED Director 2016-05-23 CURRENT 2010-09-22 Active - Proposal to Strike off
ELIO ASTONE FINCORP PROPERTIES LIMITED Director 2016-05-23 CURRENT 2011-11-01 Active - Proposal to Strike off
ELIO ASTONE ELM PROPERTY FINANCE LIMITED Director 2016-05-23 CURRENT 2002-05-01 Active - Proposal to Strike off
ELIO ASTONE GLOBE PROPERTY FINANCE LIMITED Director 2016-05-23 CURRENT 2004-11-30 Active - Proposal to Strike off
ELIO ASTONE MONEYWISE WEALTH MANAGEMENT LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Final Gazette dissolved via compulsory strike-off
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2022-12-28APPOINTMENT TERMINATED, DIRECTOR ELIO ASTONE
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-30
2019-10-22600Appointment of a voluntary liquidator
2019-10-01AM22Liquidation. Administration move to voluntary liquidation
2019-07-10AM07Liquidation creditors meeting
2019-06-14AM03Statement of administrator's proposal
2019-05-21AM02Liquidation statement of affairs AM02SOA
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 58 Acacia Road London NW8 6AG England
2019-05-03AM01Appointment of an administrator
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-21PSC04Change of details for Mr Ronald Natas as a person with significant control on 2019-02-21
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CH01Director's details changed for Mr Elio Astone on 2018-11-14
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 243
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 239
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430434
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430446
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430430
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430436
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430428
2018-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430431
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-12-27AA28/02/17 TOTAL EXEMPTION FULL
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430522
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430523
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430524
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430526
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430527
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430525
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430528
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430531
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430533
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430537
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430540
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430534
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430535
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430536
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430544
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430545
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430554
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430449
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430452
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430453
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430455
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430460
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430461
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430462
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430463
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430464
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430467
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430468
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430474
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430470
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430471
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430472
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430475
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430476
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430483
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430489
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430491
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430495
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430496
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430498
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430499
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430501
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430503
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430505
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430506
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430509
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430510
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430512
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430513
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430514
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430515
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430517
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430518
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430519
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430520
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430521
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430551
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430552
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2017-11-30AA01PREVSHO FROM 28/02/2017 TO 27/02/2017
2017-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430423
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 12500000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430556
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430639
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430639
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430610
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430610
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430593
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430593
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430587
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430587
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430573
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430573
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430541
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430541
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430480
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430480
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430477
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430477
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430440
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430440
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430321
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430321
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430311
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430311
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430574
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430574
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430341
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430341
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430308
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430308
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430631
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430640
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430648
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430644
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430485
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430607
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430649
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430547
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430642
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430605
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430581
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430637
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430591
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430604
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430597
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430403
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430557
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430660
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430549
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430542
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430650
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430627
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430621
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430613
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430611
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430602
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430578
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430577
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430569
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430568
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430529
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430511
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430508
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430504
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430497
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430482
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430433
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430432
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430416
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430414
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430357
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430389
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430388
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430502
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430500
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430490
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430494
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430454
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430447
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430435
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430380
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430425
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430419
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430415
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430412
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430397
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430377
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430340
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430362
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430342
2016-06-03AP01DIRECTOR APPOINTED ELIO ASTONE
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NATAS
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430305
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 228
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430318
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430302
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430659
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430658
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430656
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430657
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430488
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430655
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430654
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430653
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430652
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430418
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430368
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430458
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430387
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430301
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430493
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 12500000
2016-02-16AR0113/02/16 FULL LIST
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430616
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430609
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430651
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430650
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430649
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430648
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430647
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430646
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430645
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430580
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430614
2015-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430622
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430644
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430643
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430642
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430641
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430640
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430548
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430335
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430639
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430620
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430638
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430637
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430636
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430635
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430634
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430516
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430466
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430633
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430632
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430631
2015-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430550
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430630
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430629
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430627
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430628
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430626
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430625
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430450
2015-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430575
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430445
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430565
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430582
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430624
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430623
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430622
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430592
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430621
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430560
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430561
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430620
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430619
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430618
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430617
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430616
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430456
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430530
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430413
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430407
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430566
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430615
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430614
2015-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430448
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430613
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430612
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430538
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430610
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430611
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430441
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430608
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430609
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430585
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430607
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430606
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430605
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430411
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430409
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430473
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430604
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430603
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430602
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430601
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430487
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430600
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430599
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430598
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430597
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430596
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430595
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430586
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430410
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430585
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430584
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430583
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430582
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430579
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430581
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430580
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430576
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430577
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430575
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430576
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430578
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430574
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430573
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430572
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430571
2015-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430469
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430570
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430569
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430568
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 022615430542
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430567
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430566
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430565
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 12500000
2015-03-02AR0113/02/15 FULL LIST
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430564
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430563
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430562
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430484
2015-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430404
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430562
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430561
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430560
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430559
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430306
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430558
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430557
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430556
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430478
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430555
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430532
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430479
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430554
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430553
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430552
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430551
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430549
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430550
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430548
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430547
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430546
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430451
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430545
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430539
2015-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430328
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430543
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430544
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430542
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430503
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430502
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430501
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430500
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430499
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430498
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430497
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430496
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430495
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430494
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430493
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430492
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430491
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430490
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430489
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430488
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430487
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430486
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430485
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430484
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430483
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430482
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430481
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430480
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430479
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430478
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430477
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430429
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430422
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430459
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430392
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430390
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430373
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430332
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430331
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430300
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022615430283
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 257
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430476
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430474
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430475
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430473
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430472
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430471
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430470
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430469
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430468
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430467
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430466
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430465
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430464
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430463
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430462
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430461
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430460
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430459
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430458
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430456
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430457
2014-06-17ANNOTATIONOther
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022615430455
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINANCE AND CREDIT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-11-07
Appointmen2019-10-08
Qualifying2019-06-04
Deemed Con2019-06-04
Appointmen2019-04-18
Fines / Sanctions
No fines or sanctions have been issued against FINANCE AND CREDIT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 659
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 659
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 2012-06-01 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2012-05-29 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2012-05-16 Outstanding BIANCA RODEN
SUB-CHARGE 2012-05-10 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2012-05-10 Outstanding ALAN NIGEL DALTON
SUB-MORTGAGE 2012-05-02 Outstanding DANCASTLE ASSOCIATES LIMITED
SUB-CHARGE 2012-04-25 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2012-04-13 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2012-04-13 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2012-03-02 Outstanding ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2012-02-25 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2011-11-22 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2011-10-26 Outstanding CLIVE PATRICK FARRELL
SUB-MORTGAGE 2011-10-21 Outstanding CLIVE PATRICK FARRELL
SUB-CHARGE 2011-09-28 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2011-09-20 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2011-08-31 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2011-07-19 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2011-07-15 Outstanding CLIVE PATRICK FARRELL
SUB-MORTGAGE 2011-05-28 Outstanding ROBERT MICHAEL SHEEHAN
SUB CHARGE 2011-05-28 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2011-05-20 Outstanding ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2011-05-19 Outstanding EDWARD AZOUZ, SHARON AZOUZ, JEFFREY AZOUZ AND NSS TRUSTEES LIMITED
SUB-MORTGAGE 2011-05-19 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2011-04-07 Outstanding CLIVE PATRICK FARRELL TREVOR THOMAS FARRELL AND N AND D FAULKNER LIMITED
SUB-CHARGE 2011-02-24 Outstanding ALAN DALTON
SUB-MORTGAGE 2010-11-19 Satisfied DANCASTLE ASSOCIATES LIMITED
SUB-MORTGAGE 2010-11-15 Satisfied CENTRAL ESTATES LIMITED
SUB-MORTGAGE 2010-11-08 Satisfied TREVOR THOMAS FARRELL
SUB-MORTGAGE 2010-11-02 Outstanding ROBERT MICHAEL SHEEMAN
SUB-MORTGAGE 2010-11-02 Outstanding THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-11-02 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2010-10-28 Outstanding ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2010-10-19 Satisfied TREVOR THOMAS FARRELL
SUB-MORTGAGE 2010-09-29 Satisfied ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2010-09-27 Satisfied ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2010-09-09 Outstanding ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2010-09-07 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-MORTGAGE 2010-09-01 Satisfied ROBERT MICHAEL SHEEHAN
SUB-CHARGE 2010-08-23 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-07-23 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-07-23 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-07-05 Satisfied CENTRAL ESTATES LIMITED
SUB-CHARGE 2010-07-02 Satisfied ALAN DALTON
SUB-MORTGAGE 2010-06-23 Satisfied ROBERT MICHAEL SHEEHAN
SUB-MORTGAGE 2010-06-14 Satisfied CENTRAL ESTATES LIMITED
SUB-MOTRGAGE 2010-06-14 Satisfied CENTRAL ESTATES LIMITED
SUB-CHARGE 2010-04-14 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-04-06 Satisfied ALAN DALTON
SUB-CHARGE 2010-04-06 Satisfied ALAN DALTON
SUB-CHARGE 2010-04-01 Satisfied ALAN DALTON
SUB CHARGE 2010-03-26 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-03-15 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
SUB-CHARGE 2010-03-05 Satisfied THE TRUSTEES OF THE TRAITBOND PENSION SCHEME
LEGAL SUB-CHARGE 2005-08-01 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1998-06-01 Satisfied FINANCE AND CREDIT CORPORATION LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 52,165,379
Creditors Due After One Year 2012-02-29 £ 48,137,678
Creditors Due Within One Year 2013-02-28 £ 34,664,730
Creditors Due Within One Year 2012-02-29 £ 33,057,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCE AND CREDIT CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 500,000
Called Up Share Capital 2012-02-29 £ 500,000
Cash Bank In Hand 2013-02-28 £ 2,396,445
Cash Bank In Hand 2012-02-29 £ 800,817
Current Assets 2013-02-28 £ 80,851,929
Current Assets 2012-02-29 £ 76,437,649
Debtors 2013-02-28 £ 78,455,484
Debtors 2012-02-29 £ 75,636,832
Fixed Assets 2013-02-28 £ 5,569
Fixed Assets 2012-02-29 £ 14,527
Tangible Fixed Assets 2013-02-28 £ 4,198
Tangible Fixed Assets 2012-02-29 £ 13,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINANCE AND CREDIT CORPORATION LIMITED registering or being granted any patents
Domain Names

FINANCE AND CREDIT CORPORATION LIMITED owns 1 domain names.

fincorp.co.uk  

Trademarks
We have not found any records of FINANCE AND CREDIT CORPORATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 76
35
SUB-CHARGE 12
DEBENTURE 7
STANDARD SECURITY 1
DEBENTURE (FIXED AND FLOATING CHARGE) 1

We have found 132 mortgage charges which are owed to FINANCE AND CREDIT CORPORATION LIMITED

Income
Government Income
We have not found government income sources for FINANCE AND CREDIT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCE AND CREDIT CORPORATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FINANCE AND CREDIT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyFINANCE AND CREDIT CORPORATION LIMITEDEvent Date2019-11-07
 
Initiating party Event TypeAppointmen
Defending partyFINANCE AND CREDIT CORPORATION LIMITEDEvent Date2019-10-08
Name of Company: FINANCE AND CREDIT CORPORATION LIMITED Company Number: 02261543 Nature of Business: Financial intermediation not elsewhere classified Registered office: C/O Quantuma LLP, High Holborn…
 
Initiating party Event TypeQualifying
Defending partyFINANCE AND CREDIT CORPORATION LIMITEDEvent Date2019-06-04
 
Initiating party Event TypeDeemed Con
Defending partyFINANCE AND CREDIT CORPORATION LIMITEDEvent Date2019-06-04
In the Business and Company Court of England and Wales, Insolvency and Company List Court Number: CR-2019-002551 FINANCE AND CREDIT CORPORATION LIMITED Company Number: ( 02261543 ) trading as Fincorp…
 
Initiating party Event TypeAppointmen
Defending partyFINANCE AND CREDIT CORPORATION LIMITEDEvent Date2019-04-18
In the High Court of Justice Business and Company Court of England & Wales, Insolvency & Company List Court Number: CR-2019-002551 FINANCE AND CREDIT CORPORATION LIMITED (Company Number 02261543 ) Tra…
 
Initiating party FINANCE AND CREDIT CORPORATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyGLD PROJECTS LIMITEDEvent Date2012-08-07
In the High Court of Justice (Chancery Division) Companies Court case number 6280 A Petition to wind up the above-named Company (06052466) of Apt 9, 204 Regents Park Road, London, United Kingdom, NW1 8AE was presented on 7 August 2012 . The Petition was presented by FINANCE AND CREDIT CORPORATION LIMITED of Finsgate, 5-7 Cranwood Street, London, EC1V 9EE (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 24 September 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 21 September 2012 . The Petitioners solicitors are Cubism Law , 116-118 Chancery Lane, London, WC2A 1PP .(Ref AB/0011660009.) :
 
Initiating party FINANCE AND CREDIT CORPORATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySONA PROPERTIES LIMITEDEvent Date2012-08-07
In the High Court of Justice (Chancery Division) Companies Court No case number 6279 A Petition to wind up the above-named Company (06521771) of Apt 9, 204 Regents Park Road, London, United Kingdom, NW1 8AE was presented on 7 August 2012 . The Petition was presented by FINANCE AND CREDIT CORPORATION LIMITED of Finsgate, 5-7 Cranwood Street, London, EC1V 9EE (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 24 September 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 21 September 2012 . The Petitioners solicitors are Cubism Law , 116-118 Chancery Lane, London, WC2A 1PP .(Ref AB/0011660009.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE AND CREDIT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCE AND CREDIT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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