Company number 02827644
Status Active
Incorporation Date 16 June 1993
Company Type Public Limited Company
Address 7 ELECTRA BUSINESS PARK, BIDDER STREET, LONDON, E16 4ES
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 6 in full; Full accounts made up to 30 June 2016; Registration of charge 028276440008, created on 2 November 2016. The most likely internet sites of FINANCIAL DATA MANAGEMENT PLC are www.financialdatamanagement.co.uk, and www.financial-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Financial Data Management Plc is a Public Limited Company.
The company registration number is 02827644. Financial Data Management Plc has been working since 16 June 1993.
The present status of the company is Active. The registered address of Financial Data Management Plc is 7 Electra Business Park Bidder Street London E16 4es. . STIFF, Graeme Robert George is a Secretary of the company. FLETCHER, James is a Director of the company. STEWART, Janet is a Director of the company. Secretary BLENKARNE, Catherine Ann has been resigned. Secretary STEWART, Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARGREAVES, Jan has been resigned. Director ORTON, John Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
Director
HARGREAVES, Jan
Resigned: 30 September 1998
Appointed Date: 01 December 1996
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1993
Appointed Date: 16 June 1993
FINANCIAL DATA MANAGEMENT PLC Events
10 Nov 2016
Satisfaction of charge 6 in full
03 Nov 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Registration of charge 028276440008, created on 2 November 2016
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
02 Jun 2016
Satisfaction of charge 2 in full
...
... and 85 more events
23 Feb 1994
Particulars of mortgage/charge
16 Feb 1994
Particulars of mortgage/charge
05 Feb 1994
Accounting reference date notified as 30/06
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1993
Incorporation
2 November 2016
Charge code 0282 7644 0008
Delivered: 2 November 2016
Status: Outstanding
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Description: Contains fixed charge…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied
on 10 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Fixed equitable charge
Delivered: 11 December 1998
Status: Satisfied
on 11 May 2006
Persons entitled: Venture Factors PLC
Description: Fixed equitable charge over all debts which fail to vest…
25 November 1998
Fixed equitable charge
Delivered: 4 December 1998
Status: Satisfied
on 7 December 1999
Persons entitled: Venture Finance PLC
Description: Fixed equitable mortgage on (1) all debts which fail to…
16 June 1994
Rent deposit deed
Delivered: 21 June 1994
Status: Satisfied
on 23 February 2005
Persons entitled: Slough Properties Limited
Description: Interest in a separate designated interest earning account…
15 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied
on 2 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1994
Rent deposit deed
Delivered: 16 February 1994
Status: Satisfied
on 5 March 2005
Persons entitled: Slough Properties Limited
Description: The company's interest in a seperate designated interest…