Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2014-12-31 | |
|---|---|---|
| Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved |
|---|---|
| Company Number | 05220362 |
| Record last updated | Friday, August 21, 2015 10:52:33 PM UTC |
| Official Address | 1 King's Arms Yard London England Ec2r7af Broad Street There are 337 companies registered at this street |
| Postal Code | EC2R7AF |
| Sector | Activities of financial services holding companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Aug 21, 2015 | Resolutions for winding-up | |
| Notices | Aug 21, 2015 | Appointment of liquidators | |
| Financials | Jul 30, 2015 | Annual accounts | |
| Financials | Sep 30, 2014 | Annual accounts 5220... | |
| Registry | Sep 30, 2014 | Annual return | |
| Registry | Jan 17, 2014 | Appointment of a person as Secretary | |
| Registry | Jan 17, 2014 | Resignation of one Secretary | |
| Registry | Jan 16, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 1, 2013 | Annual return | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | Oct 22, 2012 | Annual return | |
| Financials | Aug 15, 2012 | Annual accounts | |
| Registry | Oct 24, 2011 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Oct 26, 2010 | Annual return | |
| Registry | Oct 26, 2010 | Change of particulars for director | |
| Registry | Oct 26, 2010 | Change of particulars for director 5220... | |
| Registry | Oct 26, 2010 | Change of particulars for secretary | |
| Registry | Oct 26, 2010 | Change of particulars for corporate secretary | |
| Registry | Sep 21, 2010 | Resignation of one Secretary | |
| Financials | Sep 16, 2010 | Annual accounts | |
| Registry | Sep 7, 2010 | Resignation of one Secretary | |
| Registry | Nov 3, 2009 | Annual return | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Apr 16, 2009 | Change in situation or address of registered office | |
| Registry | Apr 16, 2009 | Appointment of a secretary | |
| Registry | Apr 8, 2009 | Appointment of a person as Secretary | |
| Registry | Dec 29, 2008 | Annual return | |
| Financials | Oct 29, 2008 | Annual accounts | |
| Financials | Nov 6, 2007 | Annual accounts 5220... | |
| Registry | Sep 24, 2007 | Annual return | |
| Registry | Sep 27, 2006 | Annual return 5220... | |
| Financials | Jul 5, 2006 | Annual accounts | |
| Registry | Oct 18, 2005 | Annual return | |
| Registry | Jul 20, 2005 | Change of accounting reference date | |
| Registry | May 23, 2005 | Resignation of a director | |
| Registry | Apr 30, 2005 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2004 | Appointment of a director | |
| Registry | Sep 21, 2004 | Appointment of a director 5220... | |
| Registry | Sep 7, 2004 | Two appointments: 2 men | |
| Registry | Sep 2, 2004 | Two appointments: a woman and a man | |
