FIRST FLEXIBLE NO. 6 PLC
Company is dissolved
General Information
NAME
FIRST FLEXIBLE NO. 6 PLC
COMPANY NUMBER
04579581
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2002
(22years old)
WEBSITE
MORTGAGETRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/11/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about FIRST FLEXIBLE NO. 6 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST FLEXIBLE NO. 6 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST FLEXIBLE NO. 6 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 477 Past: 1265 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 10 Past: 344 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Company Secretary Marius Van Niekerk (927072689) Appointed |
| 16/06/2020 | Pandora Sharp (918905077) has left the board |
| 15/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 12/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 24/11/2016 | New Annual Return filed |
| 16/11/2016 | Dirk Peter Stolp (916217774) has left the board |
| 30/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 27/02/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 07/07/2014 | New Company Secretary Pandora Sharp (918905077) Appointed |
| 04/06/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 16/10/2012 | New Board Member John Alexander Harvey (904992997) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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