Total Documents | 230 |
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Total Pages | 893 |
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3 August 2013 | Final Gazette dissolved following liquidation |
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3 August 2013 | Final Gazette dissolved via compulsory strike-off |
3 August 2013 | Final Gazette dissolved following liquidation |
3 May 2013 | Return of final meeting in a members' voluntary winding up |
3 May 2013 | Return of final meeting in a members' voluntary winding up |
20 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 |
20 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 |
20 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 |
20 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 |
10 August 2011 | Liquidators' statement of receipts and payments to 6 July 2011 |
10 August 2011 | Liquidators' statement of receipts and payments to 6 July 2011 |
10 August 2011 | Liquidators statement of receipts and payments to 6 July 2011 |
10 August 2011 | Liquidators statement of receipts and payments to 6 July 2011 |
5 April 2011 | Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 |
5 April 2011 | Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 |
5 April 2011 | Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 |
5 April 2011 | Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 |
10 February 2011 | Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 |
10 February 2011 | Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 |
10 November 2010 | Court order insolvency:replacement of liquidator |
10 November 2010 | Appointment of a voluntary liquidator |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator |
10 November 2010 | Appointment of a voluntary liquidator |
10 November 2010 | Court order insolvency:replacement of liquidator |
10 November 2010 | Notice of ceasing to act as a voluntary liquidator |
21 July 2010 | Declaration of solvency |
21 July 2010 | Declaration of solvency |
19 July 2010 | Appointment of a voluntary liquidator |
19 July 2010 | Registered office address changed from One Churchill Place Canary Wharf London E14 5RD on 19 July 2010 |
19 July 2010 | Appointment of a voluntary liquidator |
19 July 2010 | Resolutions
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19 July 2010 | Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 19 July 2010 |
19 July 2010 | Resolutions
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24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
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24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
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24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
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24 February 2010 | Appointment of Mr Mark Anthony John Cooper as a director |
24 February 2010 | Appointment of Mr Mark Anthony John Cooper as a director |
28 January 2010 | Termination of appointment of Lee Amaitis as a director |
28 January 2010 | Termination of appointment of Lee Amaitis as a director |
15 January 2010 | Termination of appointment of Stephen Merkel as a director |
15 January 2010 | Termination of appointment of Stephen Merkel as a director |
11 January 2010 | Termination of appointment of Howard Lutnick as a director |
11 January 2010 | Termination of appointment of Douglas Barnard as a director |
11 January 2010 | Termination of appointment of Douglas Barnard as a director |
11 January 2010 | Termination of appointment of Howard Lutnick as a director |
11 January 2010 | Termination of appointment of Shaun Lynn as a director |
11 January 2010 | Termination of appointment of Shaun Lynn as a director |
26 October 2009 | Appointment of Mr Anthony Graham Sadler as a director |
26 October 2009 | Appointment of Mr Anthony Graham Sadler as a director |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 September 2009 | Director's change of particulars / lee amaitis / 01/08/2009 |
9 September 2009 | Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB |
3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 March 2009 | Return made up to 04/02/09; full list of members |
3 March 2009 | Return made up to 04/02/09; full list of members |
19 February 2009 | Appointment Terminated Director stephen bartlett |
19 February 2009 | Appointment terminated director stephen bartlett |
11 November 2008 | Director's change of particulars / lee amaitis / 04/11/2008 |
11 November 2008 | Director's Change of Particulars / lee amaitis / 04/11/2008 / HouseName/Number was: , now: 211 berkeley tower; Street was: 18 south end, now: 48 westferry circus; Area was: kensington, now: canary circus canary riverside; Post Code was: W8 5BU, now: E14 8RP |
1 November 2008 | Full accounts made up to 31 December 2007 |
1 November 2008 | Full accounts made up to 31 December 2007 |
8 April 2008 | Return made up to 04/02/08; change of members |
8 April 2008 | Return made up to 04/02/08; change of members |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
26 April 2007 | Return made up to 04/02/07; full list of members
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26 April 2007 | Return made up to 04/02/07; full list of members |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
28 February 2007 | New director appointed |
28 February 2007 | New director appointed |
12 February 2007 | Director resigned |
12 February 2007 | Director resigned |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
19 June 2006 | Ad 16/11/05--------- £ si 436885@1=436885 £ ic 603819/1040704 |
19 June 2006 | Return made up to 04/02/06; full list of members |
19 June 2006 | Director resigned |
19 June 2006 | Ad 16/11/05--------- £ si 436885@1=436885 £ ic 603819/1040704 |
19 June 2006 | Director resigned |
19 June 2006 | Return made up to 04/02/06; full list of members |
15 May 2006 | Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD |
15 May 2006 | Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD |
11 May 2006 | Registered office changed on 11/05/06 from: one america square london EC3N 2LS |
11 May 2006 | Registered office changed on 11/05/06 from: one america square london EC3N 2LS |
27 February 2006 | New director appointed |
27 February 2006 | New director appointed |
17 February 2006 | Director resigned |
17 February 2006 | Director resigned |
28 October 2005 | Full accounts made up to 31 December 2004 |
28 October 2005 | Full accounts made up to 31 December 2004 |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
13 September 2005 | Director's particulars changed |
13 September 2005 | Director's particulars changed |
3 February 2005 | Return made up to 04/02/05; full list of members |
3 February 2005 | Return made up to 04/02/05; full list of members |
11 November 2004 | New director appointed |
11 November 2004 | New director appointed |
4 November 2004 | Full accounts made up to 31 December 2003 |
4 November 2004 | Full accounts made up to 31 December 2003 |
11 October 2004 | New secretary appointed |
11 October 2004 | Secretary resigned;director resigned |
11 October 2004 | Secretary resigned;director resigned |
11 October 2004 | New secretary appointed |
1 October 2004 | Company name changed itd capital markets LIMITED\certificate issued on 01/10/04 |
1 October 2004 | Company name changed itd capital markets LIMITED\certificate issued on 01/10/04 |
24 September 2004 | New director appointed |
24 September 2004 | New director appointed |
19 April 2004 | Director's particulars changed |
19 April 2004 | Director's particulars changed |
15 March 2004 | Director resigned |
15 March 2004 | Director resigned |
1 March 2004 | Resolutions
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1 March 2004 | Resolutions
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20 February 2004 | Return made up to 04/02/04; no change of members |
20 February 2004 | Return made up to 04/02/04; no change of members |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
2 December 2003 | New director appointed |
2 December 2003 | New director appointed |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
17 March 2003 | Return made up to 04/02/03; no change of members |
17 March 2003 | Return made up to 04/02/03; no change of members
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28 January 2003 | Director's particulars changed |
28 January 2003 | Director's particulars changed |
17 January 2003 | Director's particulars changed |
17 January 2003 | Director's particulars changed |
17 October 2002 | Particulars of mortgage/charge |
17 October 2002 | Particulars of mortgage/charge |
17 October 2002 | Particulars of mortgage/charge |
17 October 2002 | Particulars of mortgage/charge |
2 September 2002 | Company name changed cantor fitzgerald (italy) limite d\certificate issued on 02/09/02 |
2 September 2002 | Company name changed cantor fitzgerald (italy) limite d\certificate issued on 02/09/02 |
10 April 2002 | Full accounts made up to 31 December 2001 |
10 April 2002 | Full accounts made up to 31 December 2001 |
29 March 2002 | New director appointed |
29 March 2002 | New director appointed |
26 March 2002 | Return made up to 04/02/02; full list of members |
26 March 2002 | Return made up to 04/02/02; full list of members |
7 February 2002 | Director resigned |
7 February 2002 | Director resigned |
21 November 2001 | Secretary's particulars changed;director's particulars changed |
21 November 2001 | Secretary's particulars changed;director's particulars changed |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
17 August 2001 | New director appointed |
17 August 2001 | New director appointed |
7 August 2001 | Director resigned |
7 August 2001 | Full accounts made up to 31 December 2000 |
7 August 2001 | Full accounts made up to 31 December 2000 |
7 August 2001 | Director resigned |
29 March 2001 | Return made up to 04/02/01; full list of members |
29 March 2001 | Return made up to 04/02/01; full list of members
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22 February 2001 | New director appointed |
22 February 2001 | Director resigned |
22 February 2001 | Director resigned |
22 February 2001 | New director appointed |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
18 January 2001 | Director resigned |
18 January 2001 | Director resigned |
19 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
19 September 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
7 March 2000 | Return made up to 04/02/00; full list of members |
7 March 2000 | Return made up to 04/02/00; full list of members |
27 January 2000 | Full accounts made up to 26 March 1999 |
27 January 2000 | Full accounts made up to 26 March 1999 |
21 September 1999 | Resolutions
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21 September 1999 | Resolutions
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21 September 1999 | Resolutions
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24 August 1999 | Resolutions
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24 August 1999 | Resolutions
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19 August 1999 | New director appointed |
19 August 1999 | Director resigned |
19 August 1999 | New director appointed |
19 August 1999 | Director resigned |
3 March 1999 | Return made up to 04/02/99; no change of members |
3 March 1999 | Return made up to 04/02/99; no change of members |
16 December 1998 | Ad 12/02/98--------- £ si 603718@1 |
16 December 1998 | Nc inc already adjusted 12/02/98 |
16 December 1998 | Ad 12/02/98--------- £ si 603718@1 |
16 December 1998 | Nc inc already adjusted 12/02/98 |
15 December 1998 | Return made up to 27/11/98; full list of members
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15 December 1998 | Return made up to 27/11/98; full list of members |
15 December 1998 | Ad 12/02/98--------- £ si 1@1 |
15 December 1998 | Ad 12/02/98--------- £ si 1@1 |
1 December 1998 | Full accounts made up to 27 March 1998 |
1 December 1998 | Full accounts made up to 27 March 1998 |
23 July 1998 | New director appointed |
23 July 1998 | New director appointed |
23 July 1998 | New director appointed |
23 July 1998 | New director appointed |
17 February 1998 | Resolutions
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17 February 1998 | Resolutions
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5 February 1998 | New director appointed |
5 February 1998 | Ad 30/10/97--------- £ si 98@1 |
5 February 1998 | Ad 30/10/97--------- £ si 98@1 |
5 February 1998 | New director appointed |
6 January 1998 | Return made up to 27/11/97; full list of members |
6 January 1998 | Return made up to 27/11/97; full list of members
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9 September 1997 | Resolutions
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9 September 1997 | New director appointed |
9 September 1997 | New director appointed |
9 September 1997 | New director appointed |
9 September 1997 | Resolutions
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9 September 1997 | New director appointed |
17 July 1997 | Director resigned |
17 July 1997 | New secretary appointed;new director appointed |
17 July 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 |
17 July 1997 | Secretary resigned |
17 July 1997 | New director appointed |
17 July 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 |
17 July 1997 | Director resigned |
17 July 1997 | Registered office changed on 17/07/97 from: hill house 1 little new street london EC4A 3TR |
17 July 1997 | New director appointed |
17 July 1997 | New secretary appointed;new director appointed |
17 July 1997 | Secretary resigned |
17 July 1997 | New director appointed |
17 July 1997 | New director appointed |
17 July 1997 | Registered office changed on 17/07/97 from: hill house 1 little new street london EC4A 3TR |
1 April 1997 | Company name changed gertleigh LIMITED\certificate issued on 01/04/97 |
1 April 1997 | Company name changed gertleigh LIMITED\certificate issued on 01/04/97 |
27 November 1996 | Incorporation |