10090 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1995)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
NELSON HURST BENEFITS LIMITED
ALEXANDER FORBES 10090 LIMITED
INSUREX LIMITED
Company type Private Limited Company , Dissolved Company Number 02618678 Record last updated Wednesday, December 23, 2020 3:59:15 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street
Postal Code EC4A3TR Sector Non-trading company
Visits Document Type Publication date Download link Registry Nov 30, 2020 Resignation of one Accountant and one Director (a man) Registry Feb 28, 2020 Resignation of one Secretary (a woman) Registry Mar 23, 2018 Resignation of one Secretary (a man) Registry Mar 23, 2018 Appointment of a woman as Secretary Registry Apr 3, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 5, 2007 Dissolved Registry Jul 5, 2007 Miscellaneous document Registry Jul 5, 2007 Return of final meeting in a members' voluntary winding-up Registry Jun 22, 2007 Resignation of a director Registry May 21, 2007 Resignation of one Finance Director and one Director (a man) Registry Apr 27, 2007 Ordinary resolution in members' voluntary liquidation Registry Apr 27, 2007 Miscellaneous document Registry Feb 21, 2007 Change in situation or address of registered office Registry Feb 14, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 14, 2007 Notice of appointment of liquidator in a voluntary winding up Registry Jan 12, 2007 Annual return Registry Jan 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 12, 2007 Register of members Registry Jan 12, 2007 Change in situation or address of registered office Registry Dec 9, 2006 Appointment of a director Registry Dec 4, 2006 Appointment of a director 2618... Registry Nov 30, 2006 Resignation of a director Registry Nov 30, 2006 Resignation of a director 2618... Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 23, 2006 Change in situation or address of registered office Registry Nov 8, 2006 Two appointments: 2 men Registry Aug 30, 2006 Change of name certificate Registry Aug 30, 2006 Company name change Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 21, 2006 Notice of increase in nominal capital Registry Apr 21, 2006 £ nc 1000/1500000 Registry Jan 6, 2006 Annual return Registry Aug 4, 2005 Appointment of a director Registry Aug 3, 2005 Resignation of a director Registry Jul 4, 2005 Appointment of a man as Director and Finance Director Financials Jun 8, 2005 Annual accounts Registry May 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 22, 2005 Change of name certificate Registry Apr 22, 2005 Company name change Financials Jan 31, 2005 Annual accounts Registry Jan 6, 2005 Annual return Registry Apr 13, 2004 Annual return 2618... Registry Aug 5, 2003 Change in situation or address of registered office Registry Jul 1, 2003 Annual return Financials May 21, 2003 Annual accounts Registry Mar 21, 2003 Auditor's letter of resignation Financials Sep 10, 2002 Annual accounts Registry Jun 26, 2002 Annual return Financials Oct 8, 2001 Annual accounts Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars 2618... Registry Jul 30, 2001 Change of name certificate Registry Jul 30, 2001 Company name change Registry Jun 28, 2001 Annual return Registry May 8, 2001 Notice of change of directors or secretaries or in their particulars Financials Jan 2, 2001 Annual accounts Registry Jun 30, 2000 Annual return Registry Mar 31, 2000 Appointment of a man as Director Registry Oct 20, 1999 Appointment of a secretary Registry Oct 20, 1999 Resignation of a secretary Registry Oct 12, 1999 Resignation of one Secretary (a man) Registry Oct 12, 1999 Appointment of a man as Secretary and Group General Counsel Registry Jul 5, 1999 Annual return Financials Jun 18, 1999 Annual accounts Registry May 26, 1999 Company name change Registry May 25, 1999 Change of name certificate Registry Apr 21, 1999 Appointment of a man as Accountant and Director Financials Feb 4, 1999 Annual accounts Registry Nov 6, 1998 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 1998 Appointment of a director Registry Sep 10, 1998 Resignation of a director Registry Aug 31, 1998 Resignation of one Company Director and one Director (a man) Registry Aug 31, 1998 Appointment of a man as Insurance Broker and Director Registry Jul 29, 1998 Appointment of a secretary Registry Jul 16, 1998 Resignation of a secretary Registry Jun 30, 1998 Appointment of a man as Secretary Registry Jun 30, 1998 Resignation of one Secretary (a man) Registry Jun 2, 1998 Annual return Registry Mar 12, 1998 Appointment of a director Registry Mar 12, 1998 Resignation of a director Registry Feb 23, 1998 Appointment of a man as Chartered Accountant and Director Registry Feb 23, 1998 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 19, 1997 Change of accounting reference date Financials Oct 21, 1997 Annual accounts Registry Sep 17, 1997 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 1997 Annual return Registry Jan 8, 1997 Elective resolution Registry Jan 8, 1997 Elective resolution 2618... Registry Jan 8, 1997 Elective resolution Financials Sep 3, 1996 Annual accounts Registry Jun 19, 1996 Annual return Financials Sep 26, 1995 Annual accounts Registry Jun 13, 1995 Annual return Registry May 17, 1995 Director resigned, new director appointed Registry May 10, 1995 Resignation of one Insurance Broker and one Director (a man) Registry Oct 6, 1994 Director resigned, new director appointed Registry Sep 30, 1994 Resignation of one Insurance Broker and one Director (a man) Financials Sep 27, 1994 Annual accounts
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