George Yard LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
LAW 2206 LIMITED
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
KANE LIMITED
Company type Private Limited Company , Dissolved Company Number 04056502 Record last updated Thursday, January 18, 2018 6:25:39 PM UTC Official Address 150 Aldersgate Street London Ec1a 4ab Sector agent, broker, insurance, limit, yard
Visits Document Type Publication date Download link Registry Jun 5, 2014 Second notification of strike-off action in london gazette Registry Mar 5, 2014 Return of final meeting in a creditors' voluntary winding-up Registry May 1, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Apr 11, 2013 Change of registered office address Registry Apr 11, 2013 Statement of company's affairs Registry Apr 11, 2013 Resolution Registry Oct 2, 2012 Company name change Registry Oct 2, 2012 Change of name certificate Registry Sep 27, 2012 Annual return Registry Sep 27, 2012 Change of accounting reference date Registry Sep 14, 2012 Appointment of a person as Director Registry Sep 13, 2012 Appointment of a person as Secretary Registry Sep 13, 2012 Resignation of one Secretary Registry Aug 31, 2012 Appointment of a man as Secretary Registry Aug 27, 2012 Resignation of one Director Registry Aug 20, 2012 Change of registered office address Registry Jun 20, 2012 Resignation of one Insurance Executive and one Director (a man) Registry Jun 18, 2012 Appointment of a man as Director and Company Director Registry Dec 21, 2011 Resignation of one Director Registry Dec 16, 2011 Resignation of one Group Finance Director and one Director (a man) Registry Dec 6, 2011 Resignation of one Director Registry Nov 17, 2011 Change of registered office address Registry Nov 2, 2011 Resignation of one Director (a man) Financials Oct 18, 2011 Annual accounts Registry Sep 19, 2011 Annual return Registry Sep 19, 2011 Appointment of a person as Director Registry Sep 17, 2011 Change of particulars for secretary Registry Aug 17, 2011 Resignation of one Director Registry Aug 17, 2011 Appointment of a person as Director Registry Aug 17, 2011 Resignation of one Director Registry Aug 17, 2011 Resignation of one Director 2625791... Registry Aug 17, 2011 Resignation of one Director Registry Aug 17, 2011 Resignation of one Director 2625788... Registry Aug 17, 2011 Resignation of one Director Registry Aug 17, 2011 Resignation of one Director 2625784... Registry Jun 1, 2011 Resignation of 7 people: one Accountant, one Insurance Executive, one Managing Director and one Director (a man) Financials Oct 13, 2010 Annual accounts Registry Aug 25, 2010 Annual return Registry Aug 25, 2010 Change of particulars for director Registry Apr 29, 2010 Appointment of a person as Director Registry Apr 28, 2010 Appointment of a man as Director and Insurance Executive Registry Dec 15, 2009 Appointment of a man as Insurance Executive and Director Registry Dec 15, 2009 Appointment of a person as Director Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Appointment of a person as Director Registry Nov 10, 2009 Appointment of a man as Insurance Executive and Director Registry Sep 8, 2009 Company name change Registry Sep 7, 2009 Change of name certificate Registry Sep 1, 2009 Annual return Registry Aug 6, 2009 Resignation of a person Registry Aug 6, 2009 Resignation of a person 2588084... Registry Jul 9, 2009 Resignation of 2 people: one Market Development Insurance, one Risk Insurance Consultant and one Director (a man) Financials Jun 11, 2009 Annual accounts Registry Jan 9, 2009 Appointment of a person Registry Jan 9, 2009 Appointment of a person 2623899... Registry Jan 9, 2009 Appointment of a person Registry Jan 9, 2009 Appointment of a person 2623866... Registry Jan 9, 2009 Appointment of a person Registry Jan 9, 2009 Appointment of a person 2623826... Registry Jan 6, 2009 Five appointments: a woman and 4 men,: a woman and 4 men Registry Dec 31, 2008 Appointment of a man as Insurance Executive and Director Registry Nov 14, 2008 Resignation of a person Registry Nov 11, 2008 Resignation of one Director (a man) Financials Oct 15, 2008 Annual accounts Registry Sep 11, 2008 Annual return Registry Apr 28, 2008 Resignation of a person Registry Apr 28, 2008 Resignation of a person 2658013... Registry Apr 28, 2008 Resignation of a person Registry Apr 23, 2008 Resignation of 3 people: 2 men and a woman Registry Mar 17, 2008 Miscellaneous document Financials Sep 13, 2007 Annual accounts Registry Aug 23, 2007 Annual return Registry Jul 2, 2007 Appointment of a person Registry Jul 2, 2007 Resignation of a person Registry Jun 7, 2007 Appointment of a woman Registry Dec 21, 2006 Change in situation or address of registered office Registry Nov 27, 2006 Appointment of a person Registry Oct 16, 2006 Appointment of a man as Managing Director and Director Registry Oct 12, 2006 Annual return Financials May 18, 2006 Annual accounts Registry Dec 2, 2005 Resignation of a person Registry Dec 2, 2005 Appointment of a person Registry Dec 2, 2005 Resignation of a person Registry Dec 2, 2005 Appointment of a person Registry Nov 24, 2005 Two appointments: 2 men Registry Nov 23, 2005 Resignation of one Accountant and one Director (a man) Registry Sep 1, 2005 Annual return Financials May 31, 2005 Annual accounts Registry Feb 23, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2004 Resignation of a person Registry Sep 9, 2004 Annual return Registry Sep 1, 2004 Resignation of a woman Registry May 25, 2004 Appointment of a person Registry May 17, 2004 Appointment of a man as Director Financials Apr 29, 2004 Annual accounts Financials Sep 6, 2003 Annual accounts 1945014... Registry Aug 20, 2003 Annual return Registry Mar 18, 2003 Resignation of a person Registry Mar 12, 2003 Resignation of a person 1788232... Registry Mar 6, 2003 Resignation of one Director (a man)
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