Total Documents | 198 |
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Total Pages | 869 |
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2 June 2017 | Appointment of a voluntary liquidator |
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2 June 2017 | Removal of liquidator by court order |
28 February 2017 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ |
28 February 2017 | Register inspection address has been changed to 8 Canada Square London E14 5HQ |
23 January 2017 | Appointment of a voluntary liquidator |
13 January 2017 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017 |
11 January 2017 | Resolutions
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11 January 2017 | Declaration of solvency |
9 December 2016 | Solvency Statement dated 06/12/16 |
9 December 2016 | Resolutions
|
9 December 2016 | Statement of capital on 9 December 2016
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9 December 2016 | Statement by Directors |
29 September 2016 | Full accounts made up to 31 December 2015 |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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24 March 2016 | Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016 |
24 March 2016 | Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 |
24 March 2016 | Termination of appointment of Canada Square Nominees (Uk) Limited as a director on 24 March 2016 |
24 March 2016 | Appointment of Louisa Jane Jenkinson as a director on 21 March 2016 |
24 March 2016 | Appointment of Hannah Elizabeth Shepherd as a director on 21 March 2016 |
24 March 2016 | Appointment of Miss Larissa Wilson as a secretary on 24 March 2016 |
13 July 2015 | Auditor's resignation |
30 June 2015 | Full accounts made up to 31 December 2014 |
26 June 2015 | Auditor's resignation |
27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
8 October 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
15 August 2013 | Full accounts made up to 31 December 2012 |
24 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 |
4 September 2012 | Appointment of Canada Square Nominees (Uk) Limited as a director |
15 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
9 May 2012 | Termination of appointment of Derek Lunt as a director |
3 October 2011 | Full accounts made up to 31 December 2010 |
16 June 2011 | Director's details changed for Derek Lunt on 1 March 2011 |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
16 June 2011 | Director's details changed for Derek Lunt on 1 March 2011 |
27 September 2010 | Full accounts made up to 31 December 2009 |
9 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
2 February 2010 | Director's details changed for Derek Lunt on 1 October 2009 |
2 February 2010 | Director's details changed for Derek Lunt on 1 October 2009 |
3 November 2009 | Full accounts made up to 31 December 2008 |
19 May 2009 | Appointment terminated secretary pauline mcquillan |
14 May 2009 | Return made up to 01/05/09; full list of members |
5 March 2009 | Director and secretary's change of particulars / robert musgrove / 11/02/2009 |
3 November 2008 | Full accounts made up to 31 December 2007 |
23 October 2008 | Director appointed robert hugh musgrove |
21 October 2008 | Appointment terminated director barry clarkson |
7 May 2008 | Return made up to 01/05/08; full list of members |
8 February 2008 | Secretary's particulars changed |
28 October 2007 | Full accounts made up to 31 December 2006 |
18 June 2007 | Return made up to 23/05/07; full list of members |
19 February 2007 | New director appointed |
19 February 2007 | Director resigned |
1 February 2007 | Secretary resigned |
26 January 2007 | New secretary appointed |
26 January 2007 | New secretary appointed |
23 January 2007 | Director's particulars changed |
5 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Secretary resigned |
1 August 2006 | New secretary appointed |
11 July 2006 | Director resigned |
9 June 2006 | Return made up to 23/05/06; full list of members |
25 January 2006 | New director appointed |
24 January 2006 | Director resigned |
5 January 2006 | Director's particulars changed |
7 November 2005 | Secretary's particulars changed |
1 November 2005 | Full accounts made up to 31 December 2004 |
23 August 2005 | New director appointed |
22 August 2005 | Director resigned |
7 June 2005 | Return made up to 23/05/05; full list of members |
26 May 2005 | Director's particulars changed |
6 January 2005 | New director appointed |
4 January 2005 | Director resigned |
4 January 2005 | Director resigned |
15 December 2004 | Director resigned |
13 December 2004 | Director resigned |
17 June 2004 | Return made up to 23/05/04; full list of members |
23 April 2004 | Director's particulars changed |
23 April 2004 | Group of companies' accounts made up to 31 December 2003 |
16 March 2004 | New director appointed |
20 October 2003 | Group of companies' accounts made up to 31 December 2002 |
26 September 2003 | Director resigned |
24 September 2003 | Director resigned |
14 July 2003 | Director resigned |
14 July 2003 | New director appointed |
10 June 2003 | Location of register of members |
10 June 2003 | Return made up to 23/05/03; full list of members |
20 May 2003 | Ad 31/03/03--------- us$ si 200@1=200 us$ ic 1000000/1000200 |
18 March 2003 | Director resigned |
18 March 2003 | Director resigned |
16 July 2002 | Director resigned |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE |
7 June 2002 | Return made up to 23/05/02; no change of members |
3 April 2002 | Group of companies' accounts made up to 31 December 2001 |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
22 August 2001 | Director resigned |
25 July 2001 | New secretary appointed |
25 July 2001 | Secretary resigned |
19 July 2001 | Group of companies' accounts made up to 31 December 2000 |
18 June 2001 | Return made up to 23/05/01; full list of members |
2 April 2001 | Registered office changed on 02/04/01 from: 66 warwick square london SW1V 2AL |
13 February 2001 | Director's particulars changed |
9 February 2001 | Director's particulars changed |
15 January 2001 | New director appointed |
8 November 2000 | Director resigned |
13 October 2000 | Full group accounts made up to 31 December 1999 |
21 August 2000 | Director's particulars changed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | Director resigned |
2 June 2000 | Secretary resigned |
2 June 2000 | Return made up to 23/05/00; no change of members |
4 April 2000 | Director's particulars changed |
9 March 2000 | Director resigned |
29 February 2000 | New director appointed |
28 February 2000 | New director appointed |
24 February 2000 | Director resigned |
22 February 2000 | Director resigned |
13 October 1999 | Full group accounts made up to 31 December 1998 |
2 June 1999 | Return made up to 23/05/99; full list of members |
23 May 1999 | Director's particulars changed |
22 March 1999 | New director appointed |
30 December 1998 | Resolutions
|
22 December 1998 | New director appointed |
18 November 1998 | New director appointed |
12 November 1998 | Director resigned |
10 November 1998 | Director resigned |
16 October 1998 | Full group accounts made up to 31 December 1997 |
29 July 1998 | New director appointed |
7 July 1998 | New director appointed |
26 June 1998 | Director resigned |
23 June 1998 | Return made up to 23/05/98; full list of members |
19 March 1998 | Director's particulars changed |
13 March 1998 | Director resigned |
10 March 1998 | New director appointed |
4 March 1998 | New director appointed |
4 March 1998 | New director appointed |
23 October 1997 | Full accounts made up to 31 December 1996 |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
10 July 1997 | New secretary appointed |
10 July 1997 | Return made up to 23/05/97; full list of members |
26 June 1997 | Ad 01/08/96--------- us$ si 59998@1 |
26 June 1997 | Statement of affairs |
26 June 1997 | Ad 04/08/96--------- us$ si 20000@1 |
26 June 1997 | Ad 01/08/96--------- us$ si 20000@1 |
25 June 1997 | Director resigned |
25 June 1997 | Location of register of directors' interests |
23 June 1997 | Director resigned |
20 June 1997 | Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 179998/199998 |
20 June 1997 | Ad 01/08/96--------- us$ si 59998@1=59998 us$ ic 100000/159998 |
20 June 1997 | Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 159998/179998 |
14 March 1997 | Ad 01/08/96--------- us$ si 20000@1 |
14 March 1997 | Ad 01/08/96--------- us$ si 20000@1 |
14 March 1997 | Statement of affairs |
14 March 1997 | Ad 01/08/96--------- us$ si 59998@1 |
7 March 1997 | Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 80000/100000 |
7 March 1997 | Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 60000/80000 |
7 March 1997 | Ad 01/08/96--------- us$ si 59998@1=59998 us$ ic 2/60000 |
15 January 1997 | Director resigned |
19 November 1996 | New director appointed |
10 October 1996 | Resolutions
|
10 October 1996 | £ nc 0/24999000 24/07/96 |
28 August 1996 | New director appointed |
28 August 1996 | New director appointed |
27 August 1996 | Director's particulars changed |
20 August 1996 | New director appointed |
20 August 1996 | New secretary appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | Secretary resigned |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
13 August 1996 | Secretary resigned;director resigned |
13 August 1996 | Director resigned |
3 August 1996 | New director appointed |
3 August 1996 | New secretary appointed |
3 August 1996 | New director appointed |
28 July 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 |
21 July 1996 | Location of register of directors' interests |
21 July 1996 | Registered office changed on 21/07/96 from: kempson house po box 570 camomile street london EC3A 7AN |
23 May 1996 | Incorporation |