National Europe Holdings (Gb) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2002)
- all other documents available
- 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
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TAILORED FINANCIAL SOLUTIONS (GB) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04080292 |
Record last updated | Saturday, April 18, 2015 4:54:52 AM UTC |
Official Address | Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard There are 1,148 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | Other financial intermediation |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 23, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Dec 1, 2011 | Change of particulars for secretary |  |
Registry | Nov 29, 2011 | Notification of single alternative inspection location |  |
Registry | Nov 29, 2011 | Change of particulars for director |  |
Registry | Sep 23, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jun 6, 2011 | Resignation of one Director |  |
Registry | May 25, 2011 | Resignation of one Head Of Finance Uk and one Director (a man) |  |
Registry | Mar 16, 2011 | Resignation of one Director |  |
Registry | Feb 25, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Sep 16, 2010 | Change of registered office address |  |
Registry | Sep 6, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Sep 6, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 6, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Mar 5, 2010 | Change of particulars for director |  |
Registry | Feb 17, 2010 | Annual return |  |
Registry | Feb 17, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Feb 17, 2010 | Notification of single alternative inspection location |  |
Registry | Feb 17, 2010 | Change of particulars for director |  |
Registry | Feb 17, 2010 | Change of particulars for director 4080... |  |
Registry | Jan 12, 2010 | Return of allotment of shares |  |
Registry | Nov 24, 2009 | Change of particulars for secretary |  |
Registry | Jul 7, 2009 | Annual return |  |
Registry | May 12, 2009 | Appointment of a man as Director |  |
Registry | Apr 28, 2009 | Appointment of a man as Director and Head Of Finance Uk |  |
Financials | Apr 13, 2009 | Annual accounts |  |
Registry | Feb 6, 2009 | Annual return |  |
Registry | Dec 31, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 31, 2008 | £ nc 1000/1500000 |  |
Registry | Dec 31, 2008 | Notice of increase in nominal capital |  |
Registry | Dec 31, 2008 | Authorised allotment of shares and debentures |  |
Registry | Feb 26, 2008 | Annual return |  |
Financials | Jan 31, 2008 | Annual accounts |  |
Registry | Jan 28, 2008 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Jan 28, 2008 | Resignation of a director |  |
Registry | Oct 12, 2007 | Annual return |  |
Financials | May 10, 2007 | Annual accounts |  |
Registry | Mar 30, 2007 | Resignation of a director |  |
Registry | Mar 13, 2007 | Appointment of a director |  |
Registry | Feb 21, 2007 | Appointment of a man as Director and Head Of Financial Governance |  |
Registry | Oct 2, 2006 | Annual return |  |
Financials | Jul 6, 2006 | Annual accounts |  |
Registry | Jun 21, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 28, 2006 | Resignation of a secretary |  |
Registry | Mar 23, 2006 | Appointment of a secretary |  |
Registry | Mar 1, 2006 | Appointment of a man as Secretary |  |
Registry | Feb 28, 2006 | Resignation of one Secretary (a man) |  |
Registry | Nov 10, 2005 | Resignation of a director |  |
Registry | Oct 21, 2005 | Annual return |  |
Registry | Oct 20, 2005 | Appointment of a director |  |
Registry | Sep 29, 2005 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 27, 2005 | Appointment of a director |  |
Registry | Sep 26, 2005 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Sep 12, 2005 | Appointment of a man as Executive Director and Director |  |
Registry | Jul 1, 2005 | Resignation of a director |  |
Registry | May 31, 2005 | Resignation of one Banker and one Director (a man) |  |
Registry | May 23, 2005 | Certificate of registration of order of court and minute on cancellation of share premium account |  |
Registry | May 23, 2005 | Order of court |  |
Registry | Apr 26, 2005 | Section 175 comp act 06 08 |  |
Registry | Apr 13, 2005 | Resignation of a director |  |
Registry | Apr 13, 2005 | Resignation of a director 4080... |  |
Registry | Apr 1, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 31, 2005 | Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man) |  |
Registry | Mar 30, 2005 | Resignation of a director |  |
Registry | Mar 16, 2005 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Mar 7, 2005 | Auditor's letter of resignation |  |
Financials | Mar 7, 2005 | Annual accounts |  |
Registry | Nov 24, 2004 | Appointment of a director |  |
Registry | Nov 22, 2004 | Appointment of a director 4080... |  |
Registry | Nov 9, 2004 | Appointment of a director |  |
Registry | Nov 2, 2004 | Two appointments: 2 men |  |
Registry | Oct 26, 2004 | Annual return |  |
Registry | Oct 13, 2004 | Appointment of a man as Director and Banker |  |
Financials | Dec 13, 2003 | Annual accounts |  |
Registry | Oct 25, 2003 | Annual return |  |
Registry | Sep 3, 2003 | Appointment of a secretary |  |
Registry | Aug 26, 2003 | Resignation of a secretary |  |
Registry | Jul 31, 2003 | Appointment of a man as Secretary |  |
Financials | Apr 8, 2003 | Annual accounts |  |
Registry | Feb 9, 2003 | Appointment of a director |  |
Registry | Dec 17, 2002 | Resignation of a director |  |
Registry | Nov 14, 2002 | Annual return |  |
Registry | Oct 28, 2002 | Resignation of one Banker and one Director (a man) |  |
Registry | Oct 24, 2002 | Appointment of a man as Chief Operating Officer and Director |  |
Registry | Feb 8, 2002 | Resignation of a secretary |  |
Registry | Feb 8, 2002 | Appointment of a secretary |  |
Financials | Feb 7, 2002 | Annual accounts |  |
Registry | Jan 28, 2002 | Appointment of a woman as Secretary |  |
Registry | Jan 21, 2002 | Resignation of a director |  |
Registry | Jan 8, 2002 | Resignation of one Banker and one Director (a man) |  |
Registry | Jan 2, 2002 | Authorised allotment of shares and debentures |  |
Registry | Dec 27, 2001 | Change in situation or address of registered office |  |
Registry | Dec 27, 2001 | Appointment of a director |  |
Registry | Dec 27, 2001 | Resignation of a director |  |
Registry | Dec 24, 2001 | Appointment of a director |  |
Registry | Nov 1, 2001 | Two appointments: 2 men |  |
Registry | Sep 18, 2001 | Annual return |  |
Registry | Aug 10, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 14, 2001 | £ nc 1000/1500000 |  |
Registry | Jun 14, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 14, 2001 | Notice of increase in nominal capital |  |