FN

FLINT NOMINEES LIMITED

Dissolved

Company number 02669313

London · Incorporated 9 December 1991

6 Snow Hill, London, EC1A 2AY

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of open-ended investment companies · SIC 64304

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1762) LIMITED · 9 December 1991 – 10 February 1992

OIL PROPERTY HOLDINGS LIMITED · 10 February 1992 – 8 June 1994

HYPO PROPERTY HOLDINGS LIMITED · 8 June 1994 – 26 October 1998

HVB REAL ESTATE CAPITAL LIMITED · 26 October 1998 – 6 October 2003

HYPO REAL ESTATE CAPITAL LIMITED · 6 October 2003 – 3 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fms Wertmanagement Aor
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2020 View
Resolution
Resolution
16 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 November 2020 View
Resolution
Resolution
14 August 2020 View
Legacy
Insolvency
14 August 2020 View
Legacy
Capital
14 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Resolution
Resolution
13 January 2020 View
Memorandum Articles
Incorporation
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
25 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
6 January 2009 View
Resolution
Resolution
19 November 2008 View
Memorandum Articles
Incorporation
19 November 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
3 January 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Group
Accounts
29 March 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
6 October 2003 View
Legacy
Address
15 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Group
Accounts
2 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Group
Accounts
25 April 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
8 July 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Auditors Resignation Company
Auditors
20 October 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Capital
25 June 1999 View
Statement Of Affairs
Miscellaneous
25 June 1999 View
Legacy
Capital
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Full Group
Accounts
22 March 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
31 December 1998 View
Resolution
Resolution
8 December 1998 View
Memorandum Articles
Incorporation
8 December 1998 View
Legacy
Officers
27 October 1998 View
Certificate Change Of Name Company
Change Of Name
23 October 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full Group
Accounts
12 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full Group
Accounts
20 May 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
15 December 1996 View
Accounts With Accounts Type Full Group
Accounts
8 March 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Capital
30 October 1995 View
Legacy
Capital
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Memorandum Articles
Incorporation
30 October 1995 View
Accounts With Accounts Type Full Group
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Memorandum Articles
Incorporation
30 June 1994 View
Memorandum Articles
Incorporation
17 June 1994 View
Certificate Change Of Name Company
Change Of Name
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Capital
14 May 1992 View
Memorandum Articles
Incorporation
30 April 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Accounts
21 February 1992 View
Legacy
Capital
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Legacy
Address
21 February 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Incorporation Company
Incorporation
9 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 2AY

VEOLIA SUPPORT SERVICES UK LIMITED
#01162902
liquidation
SERVICETEAM BIRMINGHAM LIMITED
#02265468
dissolved
WILLS CONSULTING LIMITED
#02633444
dissolved
COMATEC U.K. LIMITED
#02696691
dissolved
CABOT ENERGY LIMITED
#02933545
dissolved
See all companies at EC1A 2AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.