FRENKEL TOPPING LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 0 => 1
2023-10-16 delete coo Clare Harrison
2023-10-16 delete person Clare Harrison
2023-10-16 delete person Sam Buckley
2023-10-16 insert person Antonia Lloyd
2023-08-12 update person_description Zoe Tandy => Zoe Tandy
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 insert person Carly Hough
2023-06-05 insert person Jim Kimber
2023-06-05 insert person Lauren Walsh
2023-06-05 insert person Lee Palmer
2023-06-05 insert person Zoe Tandy
2023-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-01 delete person Tracey Atkinson
2022-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENKEL TOPPING GROUP HOLDINGS LIMITED / 06/04/2016
2022-08-24 insert person Sam Buckley
2022-07-08 delete person John Cromey
2022-07-08 delete person Lyn Mansbridge
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-20 insert about_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 insert index_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 insert management_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 insert service_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2021-07-20 update person_title Tracey Atkinson: Director of HR => Group Director of HR
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-03 delete about_pages_linkeddomain adobe.com
2021-07-03 delete about_pages_linkeddomain obiterwm.co.uk
2021-07-03 delete address 15 Carolina Way, Salford M50 2ZY
2021-07-03 delete contact_pages_linkeddomain adobe.com
2021-07-03 delete contact_pages_linkeddomain obiterwm.co.uk
2021-07-03 delete index_pages_linkeddomain obiterwm.co.uk
2021-07-03 delete registration_number 04726826
2021-07-03 delete terms_pages_linkeddomain adobe.com
2021-07-03 delete terms_pages_linkeddomain obiterwm.co.uk
2021-07-03 insert about_pages_linkeddomain ftcharitablefoundation.co.uk
2021-07-03 insert contact_pages_linkeddomain ftcharitablefoundation.co.uk
2021-07-03 insert contact_pages_linkeddomain goo.gl
2021-07-03 insert index_pages_linkeddomain ftcharitablefoundation.co.uk
2021-07-03 insert terms_pages_linkeddomain ftcharitablefoundation.co.uk
2021-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21 update statutory_documents SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2021-03-30 insert address Frenkel House, 15 Carolina Way, Manchester, M50 2ZY
2021-03-30 insert person Iain Cherry
2021-03-30 update person_title Mat Muir: Valuations & Finance Support => Finance Administrator
2021-01-28 insert personal_emails al..@frenkeltopping.co.uk
2021-01-28 insert email al..@frenkeltopping.co.uk
2021-01-28 insert person Alison Taylor
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-09 insert personal_emails bo..@frenkeltopping.co.uk
2020-10-09 insert personal_emails ch..@frenkeltopping.co.uk
2020-10-09 insert personal_emails el..@frenkeltopping.co.uk
2020-10-09 insert personal_emails ia..@frenkeltopping.co.uk
2020-10-09 insert personal_emails ja..@frenkeltopping.co.uk
2020-10-09 insert personal_emails lo..@frenkeltopping.co.uk
2020-10-09 insert personal_emails ma..@frenkeltopping.co.uk
2020-10-09 insert personal_emails ma..@frenkeltopping.co.uk
2020-10-09 insert personal_emails pa..@frenkeltopping.co.uk
2020-10-09 insert personal_emails st..@frenkeltopping.co.uk
2020-10-09 insert personal_emails to..@frenkeltopping.co.uk
2020-10-09 delete email ch..@frenkeltopping.co.uk
2020-10-09 delete person Chloe Jones
2020-10-09 delete person Dale Challender
2020-10-09 delete registration_number 4726826
2020-10-09 delete source_ip 98.129.229.62
2020-10-09 insert email bo..@frenkeltopping.co.uk
2020-10-09 insert email ca..@frenkeltopping.co.uk
2020-10-09 insert email ch..@frenkeltopping.co.uk
2020-10-09 insert email cr..@frenkeltopping.co.uk
2020-10-09 insert email el..@frenkeltopping.co.uk
2020-10-09 insert email el..@frenkeltopping.co.uk
2020-10-09 insert email ia..@frenkeltopping.co.uk
2020-10-09 insert email ja..@frenkeltopping.co.uk
2020-10-09 insert email ka..@frenkeltopping.co.uk
2020-10-09 insert email lo..@frenkeltopping.co.uk
2020-10-09 insert email ma..@frenkeltopping.co.uk
2020-10-09 insert email ma..@frenkeltopping.co.uk
2020-10-09 insert email pa..@frenkeltopping.co.uk
2020-10-09 insert email st..@frenkeltopping.co.uk
2020-10-09 insert email to..@frenkeltopping.co.uk
2020-10-09 insert management_pages_linkeddomain ascenciaim.co.uk
2020-10-09 insert management_pages_linkeddomain financial-ombundsman.org.uk
2020-10-09 insert person Bonnie Cassidy
2020-10-09 insert person Lyn Mansbridge
2020-10-09 insert person Nathaniel Watson
2020-10-09 insert source_ip 81.92.209.20
2020-10-09 insert terms_pages_linkeddomain ascenciaim.co.uk
2020-10-09 insert terms_pages_linkeddomain obiterwm.co.uk
2020-10-09 update person_description Denise Moore => Denise Moore
2020-10-09 update person_description Elaine Cullen-Grant => Elaine Cullen-Grant
2020-10-09 update person_description Mandy Terry => Mandy Terry
2020-10-09 update person_title Carly Hough: Client Relationship Team Supervisor => Client Relationship Team
2020-10-09 update person_title Denise Moore: Director of Compliance => Group Director of Compliance
2020-10-09 update person_title Jim Kimber: New Business Supervisor; Business Servicing & Support Manager => New Business Supervisor
2020-10-09 update person_title Mandy Terry: Database Admnistrator => Credit Control and Finance Administrator
2020-10-09 update person_title Paul Williams: Financial Accountant => Financial Controller
2020-07-21 update statutory_documents AUDITOR'S RESIGNATION
2020-07-07 delete company_previous_name FRENKEL TOPPING FINANCIAL SERVICES LIMITED
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07 update description
2020-03-17 update statutory_documents DIRECTOR APPOINTED ELAINE CULLEN-GRANT
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY
2020-03-05 update description
2020-02-12 delete address Frenkel House, 15, Carolina Way, Manchester. M50 2ZY
2020-02-12 delete terms_pages_linkeddomain londonstockexchange.com
2020-02-12 insert address Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
2020-02-12 insert terms_pages_linkeddomain adobe.com
2020-02-12 insert terms_pages_linkeddomain frenkeltoppinggroup.co.uk
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-30 insert managingdirector Mark Holt
2019-10-30 update person_title Mark Holt: Managaing Director; Director => Managing Director; Director
2019-09-07 delete alias Frenkel Topping Investment Management Limited
2019-06-09 delete chiefcommercialofficer Mark Holt
2019-06-09 update person_description Mark Holt => Mark Holt
2019-06-09 update person_title Mark Holt: Commercial Director; Director => Managaing Director; Director
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23 insert general_emails en..@obiterwm.co.uk
2019-04-23 insert otherexecutives Stephen Bentley
2019-04-23 insert contact_pages_linkeddomain obiterwm.co.uk
2019-04-23 insert email en..@obiterwm.co.uk
2019-04-23 insert registration_number 10927503
2019-04-23 update person_title Paul Richardson: Solicitor; Executive Chairman => Solicitor; Non - Executive Chairman
2019-04-23 update person_title Stephen Bentley: Chartered Accountant; Chief Financial Officer => Chartered Accountant; Chief Financial Officer; Director
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-11 insert registration_number 02312427
2018-08-03 insert otherexecutives Tim Linacre
2018-08-03 delete registration_number 04726826
2018-08-03 insert person Tim Linacre
2018-07-24 delete otherexecutives Mark Richards
2018-07-24 delete person Mark Richards
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-19 delete address Berkeley Square House, Berkeley Square, London W1J 6BD
2018-05-19 insert address 1st Floor, 34 Molton Street, Mayfair, London W1K 5RG
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY
2018-01-18 delete chiefinvestmentofficer Jason Granite
2018-01-18 delete otherexecutives Jason Granite
2018-01-18 delete person Jason Granite
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-24 delete chairman Jason Granite
2017-10-24 insert cfo Stephen Bentley
2017-10-24 insert chairman Paul Richardson
2017-10-24 insert person Paul Richardson
2017-10-24 insert person Stephen Bentley
2017-10-24 update person_title Jason Granite: Executive Chairman; Chief Investment Officer; Director => Chief Investment Officer; Director
2017-08-19 delete otherexecutives Julie Dean
2017-08-19 delete person Julie Dean
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DEAN
2017-07-12 delete registration_number 409409
2017-07-12 update person_description Jason Granite => Jason Granite
2017-07-12 update person_title Mark Holt: Commercial Director => Commercial Director; Director
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2017-05-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30 delete address Cornwall Buildings, 45-51 Newhall Street, Birmingham, West Midlands, B3 3QR
2017-03-30 insert address Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, B3 3QR
2017-03-30 update person_title Mark Holt: Commercial Director => Commercial Director; Commercial Director at FTL Delivers Specialised Training on the Implications of the New Discount Rate
2017-02-08 delete address 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP
2017-02-08 insert address FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER UNITED KINGDOM M50 2ZY
2017-02-08 update registered_address
2017-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP
2017-01-17 delete address 4th Floor Statham House Talbot Road Old Trafford Manchester M32 0FP
2017-01-17 delete address Statham House, 4th Floor, Talbot Rd, Old Trafford, Manchester M32 0FP
2017-01-17 delete address Talbot Road, Old Trafford, Manchester, M32 0FP
2017-01-17 insert address 15 Carolina Way, Salford, Manchester, M50 2ZY
2017-01-17 update primary_contact Statham House, 4th Floor, Talbot Rd, Old Trafford, Manchester M32 0FP => 15 Carolina Way, Salford, Manchester, M50 2ZY
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-09 insert about_pages_linkeddomain londonstockexchange.com
2016-10-09 insert casestudy_pages_linkeddomain londonstockexchange.com
2016-10-09 insert contact_pages_linkeddomain londonstockexchange.com
2016-10-09 insert index_pages_linkeddomain londonstockexchange.com
2016-10-09 insert investor_pages_linkeddomain londonstockexchange.com
2016-10-09 insert management_pages_linkeddomain londonstockexchange.com
2016-10-09 insert terms_pages_linkeddomain londonstockexchange.com
2016-08-17 update person_description Julie Cattell => Julie Cattell
2016-07-22 insert cmo Scott Hadden
2016-07-22 delete about_pages_linkeddomain gridhosted.co.uk
2016-07-22 delete management_pages_linkeddomain gridhosted.co.uk
2016-07-22 insert email sc..@frenkeltopping.co.uk
2016-07-22 update person_description Paul Scrutton => Paul Scrutton
2016-07-22 update person_description Sarah Hopkins => Sarah Hopkins
2016-07-22 update person_description Scott Hadden => Scott Hadden
2016-07-22 update person_title Sarah Hopkins: Business Development Assistant => Marketing & Business Development Assistant
2016-07-22 update person_title Scott Hadden: Marketing Consultant => Head of Marketing
2016-07-04 update website_status FlippedRobots => OK
2016-07-04 delete personal_emails em..@frenkeltopping.co.uk
2016-07-04 delete address 4th Floor Statham House Talbot Rd Old Trafford Manchester M32 0FP
2016-07-04 delete email em..@frenkeltopping.co.uk
2016-07-04 delete registration_number 02312427
2016-07-04 insert about_pages_linkeddomain adobe.com
2016-07-04 insert about_pages_linkeddomain gridhosted.co.uk
2016-07-04 insert alias Frenkel Topping Independent Financial Advisors Limited
2016-07-04 insert alias Frenkel Topping Investment Management Limited
2016-07-04 insert phone 0161 886 800
2016-07-04 update person_title Richard Fraser: CEO, Explains Why It Is Essential to Take a; Chief Executive Officer => Chief Executive Officer
2016-07-04 update robots_txt_status www.frenkeltopping.co.uk: 404 => 200
2016-06-18 update website_status OK => FlippedRobots
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update num_mort_outstanding 1 => 0
2016-03-10 update num_mort_satisfied 4 => 5
2016-02-24 update statutory_documents DIRECTOR APPOINTED MR MARK STUART HOLT
2016-02-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-09 update num_mort_outstanding 2 => 1
2016-02-09 update num_mort_satisfied 3 => 4
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-05 delete phone 0161 886 800
2016-02-05 insert person Mandy Terry
2016-02-05 update person_title Richard Fraser: Chief Executive Officer => CEO, Explains Why It Is Essential to Take a; Chief Executive Officer
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-31 delete personal_emails pa..@frenkeltopping.co.uk
2015-12-31 delete email pa..@frenkeltopping.co.uk
2015-12-31 delete investor_pages_linkeddomain financial-ombudsman.org.uk
2015-12-31 delete person Jeremy Ford
2015-12-31 delete source_ip 184.168.137.1
2015-12-31 insert client_pages_linkeddomain societyoflaterlifeadvisers.co.uk
2015-12-31 insert person Darran Prosser
2015-12-31 insert person Ella Provan
2015-12-31 insert phone 0161 886 800
2015-12-31 insert source_ip 98.129.229.62
2015-12-31 update person_title Mark Holt: Consultant => Executive Manager
2015-12-31 update robots_txt_status www.frenkeltopping.co.uk: 200 => 404
2015-09-09 insert ceo Richard Fraser
2015-09-09 insert chiefinvestmentofficer Jason Granite
2015-09-09 insert person Jason Granite
2015-09-09 update person_title Richard Fraser: Managing Director => Managing Director; Chief Executive Officer
2015-09-03 insert person Jeremy Ford
2015-09-03 insert service_pages_linkeddomain 9goughsquare.co.uk
2015-08-21 insert client The Financial Ombudsman Service
2015-08-21 insert client_pages_linkeddomain financial-ombudsman.org.uk
2015-08-21 insert investor_pages_linkeddomain financial-ombudsman.org.uk
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 insert service_pages_linkeddomain willard-wigan.com
2015-03-31 delete service_pages_linkeddomain personalinjuryawards.co.uk
2015-03-31 insert service_pages_linkeddomain insidermedia.com
2015-03-31 insert service_pages_linkeddomain youtu.be
2015-03-14 delete service_pages_linkeddomain modernlawawards.co.uk
2015-03-14 insert service_pages_linkeddomain bit.ly
2015-03-14 insert service_pages_linkeddomain privateclientadviser.co.uk
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-12-21 delete service_pages_linkeddomain empoweredpeople.co.uk
2014-12-21 delete service_pages_linkeddomain modernlawmagazine.com
2014-12-21 insert service_pages_linkeddomain www.gov.uk
2014-11-14 delete email sc@frenkeltopping.co.uk
2014-11-14 insert email st..@frenkeltopping.co.uk
2014-10-11 insert service_pages_linkeddomain personalinjuryawards.co.uk
2014-08-31 insert otherexecutives Greg McMahon
2014-08-31 insert person Greg McMahon
2014-07-22 insert service_pages_linkeddomain empoweredpeople.co.uk
2014-07-22 insert service_pages_linkeddomain modernlawawards.co.uk
2014-07-22 insert service_pages_linkeddomain modernlawmagazine.com
2014-07-22 insert service_pages_linkeddomain nottinghampost.com
2014-07-22 insert terms_pages_linkeddomain modernlawawards.co.uk
2014-07-22 insert terms_pages_linkeddomain modernlawmagazine.com
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11 delete personal_emails ri..@frenkeltopping.co.uk
2014-04-11 delete personal_emails ro..@frenkeltopping.co.uk
2014-04-11 insert general_emails en..@frenkeltopping.co.uk
2014-04-11 delete email ri..@frenkeltopping.co.uk
2014-04-11 delete email ro..@frenkeltopping.co.uk
2014-04-11 delete email sa@frenkeltopping.co.uk
2014-04-11 delete person Richard Petrie
2014-04-11 delete person Stephen Ashcroft
2014-04-11 insert email en..@frenkeltopping.co.uk
2014-04-11 insert email en..@frenkeltopping.co.uk
2014-04-11 insert service_pages_linkeddomain ropewalk.co.uk
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-10-28 delete email le..@frenkeltopping.co.uk
2013-10-28 delete person Lee Ryan
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16 update person_description Richard Petrie
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16 update statutory_documents DIRECTOR APPOINTED MRS JULIE DEAN
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15 update statutory_documents 31/12/10 FULL LIST
2010-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2009-11-21 update statutory_documents SAIL ADDRESS CREATED
2009-11-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009
2009-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009
2009-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT
2008-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR
2007-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25 update statutory_documents S366A DISP HOLDING AGM 11/07/07
2007-07-03 update statutory_documents NEW SECRETARY APPOINTED
2007-07-03 update statutory_documents SECRETARY RESIGNED
2007-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents NEW SECRETARY APPOINTED
2004-08-13 update statutory_documents SECRETARY RESIGNED
2004-08-12 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents AUDITOR'S RESIGNATION
2004-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-06-02 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2002-05-13 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents COMPANY NAME CHANGED FRENKEL TOPPING FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 23/06/00
2000-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents £ NC 25000/1025000 31/05/00
2000-06-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00
2000-04-14 update statutory_documents DIRECTOR RESIGNED
2000-04-14 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/97 FROM: FRENKEL TOPPING & CO BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN
1997-04-01 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-03-21 update statutory_documents AUDITOR'S RESIGNATION
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-01 update statutory_documents DIRECTOR RESIGNED
1995-01-26 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-21 update statutory_documents AUDITOR'S RESIGNATION
1994-02-06 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1990-03-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-03-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/90
1990-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-31 update statutory_documents NC INC ALREADY ADJUSTED 23/10/89
1989-10-31 update statutory_documents £ NC 1000/25000 23/10/
1989-10-11 update statutory_documents COMPANY NAME CHANGED LAPBET LIMITED CERTIFICATE ISSUED ON 10/10/89
1989-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 BACHES ST LONDON N1 6UB
1989-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-18 update statutory_documents ALTER MEM AND ARTS 301288
1988-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION