Flint Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Flint Nominees Limited
HYPO PROPERTY HOLDINGS LIMITED
HVB REAL ESTATE CAPITAL LIMITED
HYPO REAL ESTATE CAPITAL LIMITED
Company type Private Limited Company , Active Company Number 02669313 Record last updated Sunday, April 22, 2018 11:23:37 PM UTC Official Address 20 Bedford Row Holborn And Covent Garden There are 4,469 companies registered at this street
Postal Code WC1R4JS Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 8, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry May 1, 2014 Change of particulars for director Registry May 1, 2014 Appointment of a man as Director Registry May 1, 2014 Resignation of one Director Registry Apr 22, 2014 Appointment of a man as Director Registry Apr 3, 2014 Change of registered office address Registry Apr 3, 2014 Appointment of a man as Secretary Registry Mar 3, 2014 Appointment of a person as Secretary Registry Jan 2, 2014 Annual return Registry Oct 14, 2013 Resignation of one Secretary Registry Oct 4, 2013 Change of registered office address Registry Oct 1, 2013 Resignation of one Accountant and one Secretary (a man) Financials Sep 16, 2013 Annual accounts Registry Dec 13, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Jan 24, 2012 Appointment of a man as Director Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Resignation of one Director 2669... Registry Jan 17, 2012 Appointment of a man as Director Registry Dec 31, 2011 Two appointments: 2 men Registry Dec 14, 2011 Annual return Financials Oct 6, 2011 Annual accounts Registry Dec 10, 2010 Annual return Registry Dec 7, 2010 Appointment of a person as Director Registry Nov 19, 2010 Appointment of a man as None and Director Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 2669... Registry Oct 18, 2010 Appointment of a person as Director Registry Oct 18, 2010 Resignation of one Director Registry Oct 6, 2010 Alteration to memorandum and articles Financials Oct 4, 2010 Annual accounts Registry Oct 1, 2010 Appointment of a man as None and Director Registry Oct 1, 2010 Resignation of 3 people: one Banker, one Director (a man) and one None Registry Aug 18, 2010 Appointment of a person as Director Registry Aug 11, 2010 Appointment of a man as None and Director Registry Jul 14, 2010 Resignation of one Director Registry Jun 22, 2010 Resignation of one Accountant and one Director (a man) Registry Dec 18, 2009 Annual return Registry Dec 14, 2009 Change of particulars for director Registry Dec 14, 2009 Change of particulars for director 2669... Registry Dec 14, 2009 Change of particulars for director Financials Jul 29, 2009 Annual accounts Registry Mar 24, 2009 Appointment of a man as Director Registry Mar 17, 2009 Appointment of a woman as Director Registry Mar 5, 2009 Two appointments: a man and a woman Registry Feb 11, 2009 Resignation of a director Registry Feb 11, 2009 Resignation of a director 2669... Registry Jan 20, 2009 Resignation of one Banker and one Director (a man) Registry Jan 6, 2009 Annual return Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Registry Nov 19, 2008 Alteration to memorandum and articles Registry Nov 19, 2008 Memorandum of association Financials Nov 1, 2008 Annual accounts Registry Jan 28, 2008 Annual return Financials Oct 16, 2007 Annual accounts Registry Mar 14, 2007 Appointment of a director Registry Mar 14, 2007 Resignation of a director Registry Feb 16, 2007 Appointment of a man as Banker and Director Registry Feb 16, 2007 Resignation of one Banker and one Director (a man) Registry Jan 3, 2007 Company name change Registry Jan 3, 2007 Change of name certificate Registry Dec 15, 2006 Annual return Financials Nov 4, 2006 Annual accounts Registry Jan 27, 2006 Resignation of a director Registry Jan 4, 2006 Appointment of a director Registry Jan 4, 2006 Annual return Registry Jan 4, 2006 Register of members Registry Dec 31, 2005 Resignation of one Banker and one Director (a man) Financials Nov 7, 2005 Annual accounts Registry Aug 3, 2005 Change in situation or address of registered office Registry Feb 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 2005 Resignation of a director Registry Jan 10, 2005 Resignation of one Banker and one Director (a man) Registry Dec 23, 2004 Annual return Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars 2669... Financials Mar 29, 2004 Annual accounts Registry Dec 19, 2003 Annual return Registry Oct 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 7, 2003 Resignation of a director Registry Oct 6, 2003 Company name change Registry Oct 6, 2003 Change of name certificate Registry Sep 30, 2003 Resignation of one Banker and one Director (a man) Registry Sep 15, 2003 Change in situation or address of registered office Registry Jul 7, 2003 Appointment of a secretary Registry Jul 7, 2003 Resignation of a director Registry Jul 7, 2003 Appointment of a director Registry Jul 7, 2003 Appointment of a director 2669... Registry Jul 7, 2003 Resignation of a director Registry Jul 7, 2003 Appointment of a director Registry Jul 7, 2003 Resignation of a director Registry Jun 24, 2003 Resignation of a director 2669... Registry Jun 20, 2003 Five appointments: 5 men Registry Jun 17, 2003 Resignation of a director Registry Jun 12, 2003 Resignation of one Banker and one Director (a man) Registry May 31, 2003 Resignation of one Banker and one Director (a man) 2669... Financials Apr 2, 2003 Annual accounts Registry Jan 21, 2003 Resignation of a director Registry Dec 17, 2002 Resignation of one Banker and one Director (a man)
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