0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIGUREHEAD HOLDINGS PLC

Learn more about FIGUREHEAD HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

FIGUREHEAD HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00852828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 1990.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.14
documents available: 1

List of company documents:

buy all documents
Find out more information about FIGUREHEAD HOLDINGS PLC. Our website makes it possible to view other available documents related to FIGUREHEAD HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.01.06
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, P.O.BOX 810,FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 2003.01.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.10.31
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91 FROM:, 30 FINSBURY CIRCUS, LONDON, EC2P 2HB
Form type: 287
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIGUREHEAD FINANCE PUBLIC LIMITE, D COMPANY, CERTIFICATE ISSUED ON 09/01/91
Form type: CERTNM
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
AD 21/12/89---------, £ SI [email protected]=1111112, £ IC 3261111/4372223
Form type: 88(2)R
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89
Form type: ORES10
Date: 1990.01.16
Child documents:
Document type: ANNOTATION
Date: 1990.01.16
Form type: ORES04
Document description: £ NC 4372223/5483335
Document type: ANNOTATION
Date: 1990.01.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/12/89
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/11/87, 14/11/87
Form type: 123
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
AD 08/11/89---------, £ SI [email protected]=138889, £ IC 3000000/3138889
Form type: 88(2)R
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
AD 07/11/89---------, £ SI [email protected]=122222, £ IC 3138889/3261111
Form type: 88(2)R
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/11/89
Form type: 123
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/89
Form type: ORES10
Date: 1989.12.14
Child documents:
Document type: ANNOTATION
Date: 1989.12.14
Form type: ORES04
Document description: £ NC 3000000/3122222
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/11/89
Form type: 123
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
CONVERSION 08/11/89
Form type: SRES13
Date: 1989.12.14
Child documents:
Document type: ANNOTATION
Date: 1989.12.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/89
Document type: ANNOTATION
Date: 1989.12.14
Form type: ORES04
Document description: £ NC 3122222/4372223
Document type: ANNOTATION
Date: 1989.12.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/11/89
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150589
Form type: SRES01
Date: 1989.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY JOHN PRIGENT (dissolve)
Secretary, 1991.01.14
28 PERRY AVENUE , EAST GRINSTEAD
RH19 2DJ, WEST SUSSEX
JOHN HENRY COSSON (dissolve)
Director, BANKER, 1991.01.14
5 EWHURST CLOSE , HASTINGS
TN34 2JR, EAST SUSSEX
SEAN PATRICK FITZPATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.14
CAMADERRY WHITSHED ROAD , GREYSTONES
IRISH, CO WICKLOW
IRELAND
CHRISTIAN GURTH HOYER MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14
31 ST JOHNS AVENUE , LONDON
SW15 6AL
AUGUSTINE GERARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.14
MEEVAGH ASGARD ROAD , HOWTH
IRISH, CO DUBLIN
IRELAND
MANUEL DEMAGALHAES VILLAS-BOAS (dissolve)
Director, BANKER, 1991.01.14
73 HARRINGTON GARDENS , LONDON
SW7 4JZ
PHILIP WILLIAM ALEXANDER HENDERSON (dissolve)
Director, INVESTMENT MANAGER, 1991.01.14 - 1991.01.15
THE GARDEN 15 ROTHWELL STREET , LONDON
NW1 8YH
RICARDO ESPIRITO SANTO SILVA SALGADO (dissolve)
Director, BANKER, 1991.01.14 - 1991.01.15
CHEMIN DE GOTTETTAZ 6 , LAUSANNE
1012
SWITZERLAND

Companies near to FIGUREHEAD HOLDINGS PLC

Information about the Public Limited Company FIGUREHEAD HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data