Total Documents | 201 |
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Total Pages | 1,352 |
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3 July 2017 | Final Gazette dissolved following liquidation |
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3 July 2017 | Final Gazette dissolved following liquidation |
3 April 2017 | Return of final meeting in a members' voluntary winding up |
3 April 2017 | Return of final meeting in a members' voluntary winding up |
3 April 2016 | Resolutions
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3 April 2016 | Declaration of solvency |
3 April 2016 | Declaration of solvency |
3 April 2016 | Appointment of a voluntary liquidator |
3 April 2016 | Appointment of a voluntary liquidator |
3 April 2016 | Resolutions
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11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ |
25 November 2015 | Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ |
25 November 2015 | Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ |
25 November 2015 | Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ |
25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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18 May 2015 | Full accounts made up to 31 December 2014 |
18 May 2015 | Full accounts made up to 31 December 2014 |
26 April 2015 | Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 26 April 2015 |
26 April 2015 | Termination of appointment of Christian Weber as a director on 15 April 2015 |
26 April 2015 | Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 26 April 2015 |
26 April 2015 | Termination of appointment of James Cameron Wall as a secretary on 15 April 2015 |
26 April 2015 | Termination of appointment of James Cameron Wall as a secretary on 15 April 2015 |
26 April 2015 | Termination of appointment of Christian Weber as a director on 15 April 2015 |
8 January 2015 | Change of name notice |
8 January 2015 | Change of name notice |
8 January 2015 | Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15
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8 January 2015 | Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
25 June 2014 | Appointment of Christian Weber as a director |
25 June 2014 | Termination of appointment of Hendrik Gienow as a director |
25 June 2014 | Termination of appointment of Hendrik Gienow as a director |
25 June 2014 | Appointment of Christian Weber as a director |
20 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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10 December 2013 | Appointment of Hendrik Hans Christian Gienow as a director |
10 December 2013 | Appointment of Hendrik Hans Christian Gienow as a director |
29 October 2013 | Full accounts made up to 31 December 2012 |
29 October 2013 | Full accounts made up to 31 December 2012 |
19 September 2013 | Appointment of James Cameron Wall as a secretary |
19 September 2013 | Appointment of James Cameron Wall as a secretary |
11 September 2013 | Termination of appointment of Maxim Sinclair as a director |
11 September 2013 | Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013 |
11 September 2013 | Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013 |
11 September 2013 | Termination of appointment of Maxim Sinclair as a director |
10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
10 September 2012 | Full accounts made up to 31 December 2011 |
10 September 2012 | Full accounts made up to 31 December 2011 |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
6 October 2011 | Full accounts made up to 31 December 2010 |
6 October 2011 | Full accounts made up to 31 December 2010 |
12 May 2011 | Termination of appointment of Susan Allan as a secretary |
12 May 2011 | Termination of appointment of Susan Allan as a secretary |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
15 September 2010 | Full accounts made up to 31 December 2009 |
15 September 2010 | Full accounts made up to 31 December 2009 |
9 November 2009 | Director's details changed for Neil Lawson-May on 9 November 2009 |
9 November 2009 | Director's details changed for Maxim Lewis Sinclair on 9 November 2009 |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Neil Lawson-May on 9 November 2009 |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Paul Denis Rivlin on 9 November 2009 |
9 November 2009 | Director's details changed for Paul Denis Rivlin on 9 November 2009 |
9 November 2009 | Director's details changed for Maxim Lewis Sinclair on 9 November 2009 |
9 November 2009 | Director's details changed for Maxim Lewis Sinclair on 9 November 2009 |
9 November 2009 | Director's details changed for Neil Lawson-May on 9 November 2009 |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Paul Denis Rivlin on 9 November 2009 |
1 October 2009 | Full accounts made up to 31 December 2008 |
1 October 2009 | Full accounts made up to 31 December 2008 |
10 August 2009 | Auditor's resignation |
10 August 2009 | Auditor's resignation |
22 July 2009 | Auditor's resignation |
22 July 2009 | Auditor's resignation |
10 November 2008 | Return made up to 09/11/08; full list of members |
10 November 2008 | Return made up to 09/11/08; full list of members |
21 October 2008 | Appointment terminated director bernd knobloch |
21 October 2008 | Director appointed maxim sinclair |
21 October 2008 | Appointment terminated director bernd knobloch |
21 October 2008 | Director appointed maxim sinclair |
23 April 2008 | Full accounts made up to 31 December 2007 |
23 April 2008 | Full accounts made up to 31 December 2007 |
13 November 2007 | Return made up to 09/11/07; change of members |
13 November 2007 | Return made up to 09/11/07; change of members |
5 November 2007 | Full accounts made up to 31 December 2006 |
5 November 2007 | Full accounts made up to 31 December 2006 |
17 November 2006 | Return made up to 09/11/06; full list of members
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17 November 2006 | Return made up to 09/11/06; full list of members
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14 July 2006 | Full accounts made up to 31 December 2005 |
14 July 2006 | Full accounts made up to 31 December 2005 |
29 December 2005 | Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002 |
29 December 2005 | Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002 |
2 December 2005 | Resolutions
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2 December 2005 | Nc inc already adjusted 24/11/05 |
2 December 2005 | Resolutions
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2 December 2005 | Nc inc already adjusted 24/11/05 |
21 November 2005 | Return made up to 09/11/05; full list of members |
21 November 2005 | Return made up to 09/11/05; full list of members |
13 June 2005 | Full accounts made up to 31 December 2004 |
13 June 2005 | Full accounts made up to 31 December 2004 |
15 November 2004 | Return made up to 09/11/04; full list of members |
15 November 2004 | Return made up to 09/11/04; full list of members |
30 March 2004 | Full accounts made up to 31 December 2003 |
30 March 2004 | Full accounts made up to 31 December 2003 |
14 November 2003 | Return made up to 09/11/03; full list of members
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14 November 2003 | Return made up to 09/11/03; full list of members
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16 October 2003 | Full accounts made up to 31 December 2002 |
16 October 2003 | Full accounts made up to 31 December 2002 |
9 February 2003 | New secretary appointed |
9 February 2003 | Secretary resigned |
9 February 2003 | Secretary resigned |
9 February 2003 | New secretary appointed |
9 January 2003 | Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB |
9 January 2003 | Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB |
10 December 2002 | Return made up to 09/11/02; full list of members |
10 December 2002 | Return made up to 09/11/02; full list of members |
30 August 2002 | Company name changed deutsche equus LIMITED\certificate issued on 30/08/02 |
30 August 2002 | Company name changed deutsche equus LIMITED\certificate issued on 30/08/02 |
28 August 2002 | Full accounts made up to 31 December 2001 |
28 August 2002 | Full accounts made up to 31 December 2001 |
17 May 2002 | Secretary's particulars changed |
17 May 2002 | Secretary's particulars changed |
18 December 2001 | Return made up to 09/11/01; full list of members |
18 December 2001 | Return made up to 09/11/01; full list of members |
31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
26 October 2001 | Secretary's particulars changed |
26 October 2001 | Secretary's particulars changed |
19 October 2001 | Secretary resigned |
19 October 2001 | Secretary resigned |
24 July 2001 | New secretary appointed |
24 July 2001 | New secretary appointed |
19 March 2001 | Resolutions
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19 March 2001 | Resolutions
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6 March 2001 | New secretary appointed |
6 March 2001 | Secretary resigned |
6 March 2001 | New secretary appointed |
6 March 2001 | Secretary resigned |
1 March 2001 | Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01 |
1 March 2001 | Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01 |
20 December 2000 | Return made up to 09/11/00; full list of members
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20 December 2000 | Return made up to 09/11/00; full list of members
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23 October 2000 | Full accounts made up to 31 December 1999 |
23 October 2000 | Full accounts made up to 31 December 1999 |
1 June 2000 | New director appointed |
1 June 2000 | New director appointed |
14 December 1999 | Return made up to 09/11/99; full list of members
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14 December 1999 | Return made up to 09/11/99; full list of members
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1 November 1999 | Full accounts made up to 31 December 1998 |
1 November 1999 | Full accounts made up to 31 December 1998 |
8 December 1998 | Return made up to 09/11/98; full list of members |
8 December 1998 | Return made up to 09/11/98; full list of members |
8 October 1998 | Full accounts made up to 31 December 1997 |
8 October 1998 | Full accounts made up to 31 December 1997 |
18 August 1998 | Director resigned |
18 August 1998 | Director resigned |
22 January 1998 | Director resigned |
22 January 1998 | Director resigned |
22 December 1997 | Return made up to 09/11/97; full list of members
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22 December 1997 | Return made up to 09/11/97; full list of members
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28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
26 November 1996 | Return made up to 09/11/96; full list of members
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26 November 1996 | Return made up to 09/11/96; full list of members
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7 October 1996 | Full accounts made up to 31 December 1995 |
7 October 1996 | Full accounts made up to 31 December 1995 |
22 July 1996 | Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96 |
22 July 1996 | Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96 |
29 November 1995 | Return made up to 09/11/95; full list of members |
29 November 1995 | Return made up to 09/11/95; full list of members |
25 October 1995 | Director resigned;new director appointed |
25 October 1995 | Director resigned;new director appointed |
25 October 1995 | Secretary resigned;new secretary appointed |
25 October 1995 | Secretary resigned;new secretary appointed |
6 October 1995 | Full accounts made up to 31 December 1994 |
6 October 1995 | Full accounts made up to 31 December 1994 |
24 May 1995 | New director appointed |
24 May 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 March 1994 | Resolutions
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2 March 1994 | Resolutions
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29 June 1993 | Resolutions
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29 June 1993 | Resolutions
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24 June 1993 | Company name changed clovermarsh LIMITED\certificate issued on 24/06/93 |
24 June 1993 | Company name changed clovermarsh LIMITED\certificate issued on 24/06/93 |
9 November 1992 | Incorporation |
9 November 1992 | Incorporation |