D.B. Zwirn (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2005)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED
BERKELEY CAPITAL ADVISORY SERVICES LIMITED
SCHMID ADVISORS LIMITED
HIGHBRIDGE/ZWIRN UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04592524 |
Record last updated | Friday, January 8, 2016 12:13:44 PM UTC |
Official Address | David Rubin Partners LLp 26 Bedford Row Holborn And Covent Garden There are 55 companies registered at this street |
Postal Code | WC1R4HE |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 15, 2011 | Second notification of strike-off action in london gazette | |
Registry | Nov 15, 2010 | Return of final meeting in a members' voluntary winding-up | |
Registry | Dec 24, 2009 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Dec 9, 2009 | Ordinary resolution in members' voluntary liquidation | |
Registry | Dec 9, 2009 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Dec 9, 2009 | Change of registered office address | |
Registry | Dec 4, 2009 | Resignation of one Director | |
Registry | Nov 24, 2009 | Resignation of one Solicitor and one Director (a man) | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Sep 27, 2009 | Change in situation or address of registered office | |
Registry | Sep 22, 2009 | Resignation of a secretary | |
Registry | Sep 17, 2009 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Feb 10, 2009 | Change in situation or address of registered office | |
Registry | Feb 9, 2009 | Annual return | |
Financials | Jul 24, 2008 | Annual accounts | |
Registry | May 19, 2008 | Appointment of a man as Director | |
Registry | May 16, 2008 | Resignation of a director | |
Registry | Apr 30, 2008 | Appointment of a man as Solicitor and Director | |
Registry | Apr 30, 2008 | Resignation of one Director (a man) | |
Registry | Jan 15, 2008 | Annual return | |
Financials | Aug 22, 2007 | Annual accounts | |
Registry | Dec 21, 2006 | Annual return | |
Registry | Nov 10, 2006 | Resignation of a director | |
Registry | Nov 10, 2006 | Appointment of a director | |
Registry | Oct 31, 2006 | Appointment of a man as Ch Compliance Off and Director | |
Registry | Oct 31, 2006 | Resignation of one Business Man and one Director (a man) | |
Financials | May 25, 2006 | Annual accounts | |
Registry | Feb 28, 2006 | Particulars of a mortgage or charge | |
Registry | Jan 25, 2006 | Memorandum of association | |
Registry | Jan 19, 2006 | Auditor's letter of resignation | |
Registry | Dec 22, 2005 | Annual return | |
Financials | May 18, 2005 | Annual accounts | |
Registry | Jan 4, 2005 | Section 175 comp act 06 08 | |
Registry | Dec 29, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 17, 2004 | Annual return | |
Registry | Dec 10, 2004 | Particulars of a mortgage or charge | |
Financials | Dec 3, 2004 | Annual accounts | |
Registry | Nov 18, 2004 | £ nc 1000/1500000 | |
Registry | Nov 18, 2004 | Notice of increase in nominal capital | |
Registry | Nov 18, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 18, 2004 | Disapplication of pre-emption rights | |
Registry | Nov 18, 2004 | Authorised allotment of shares and debentures | |
Registry | Oct 8, 2004 | Company name change | |
Registry | Oct 8, 2004 | Change of name certificate | |
Registry | Sep 23, 2004 | Company name change | |
Registry | Sep 23, 2004 | Change of name certificate | |
Registry | Sep 14, 2004 | Change in situation or address of registered office | |
Registry | Sep 13, 2004 | Notice of increase in nominal capital | |
Registry | Sep 13, 2004 | £ nc 1000/1500000 | |
Registry | Sep 13, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 13, 2004 | Authorised allotment of shares and debentures | |
Registry | Sep 13, 2004 | Section 175 comp act 06 08 | |
Registry | Aug 16, 2004 | Appointment of a director | |
Registry | Jul 1, 2004 | Notice of increase in nominal capital | |
Registry | Jun 25, 2004 | Appointment of a secretary | |
Registry | Jun 25, 2004 | £ nc 1000/1500000 | |
Registry | Jun 25, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 25, 2004 | Resignation of a secretary | |
Registry | Jun 25, 2004 | Cap 610000 | |
Registry | Jun 25, 2004 | Authorised allotment of shares and debentures | |
Registry | Jun 25, 2004 | Section 175 comp act 06 08 | |
Registry | Jun 18, 2004 | Resignation of one Nominee Secretary | |
Registry | Dec 11, 2003 | Annual return | |
Registry | Dec 8, 2003 | Register of members | |
Registry | Nov 13, 2003 | Change in situation or address of registered office | |
Registry | Nov 4, 2003 | Company name change | |
Registry | Nov 4, 2003 | Change of name certificate | |
Registry | Apr 24, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 24, 2003 | Change of accounting reference date | |
Registry | Jan 22, 2003 | Appointment of a secretary | |
Registry | Jan 22, 2003 | Appointment of a director | |
Registry | Jan 20, 2003 | Resignation of a secretary | |
Registry | Dec 2, 2002 | Memorandum of association | |
Registry | Nov 25, 2002 | Company name change | |
Registry | Nov 25, 2002 | Change of name certificate | |
Registry | Nov 18, 2002 | Four appointments: a man and 3 companies | |