Old Management LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 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
- related company news
- information about these directors and secretaries in other companies
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ANGLOPRIZE LIMITED
CDB WEB TECH MANAGEMENT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04012339 |
Record last updated | Wednesday, November 15, 2023 3:42:21 PM UTC |
Official Address | 1 Snow Hill London Ec1a2dh Farringdon Without There are 606 companies registered at this street |
Locality | Farringdon Without |
Region | City Of London, England |
Postal Code | EC1A2DH |
Sector | Auxiliary financial intermed |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Oct 31, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Oct 10, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 25, 2023 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Jul 18, 2021 | Resignation of one Secretary (a man) |  |
Registry | Jul 18, 2021 | Appointment of a woman as Secretary |  |
Registry | Aug 20, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Aug 20, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 8, 2020 | Resignation of one Director (a man) |  |
Registry | Jun 8, 2020 | Resignation of 3 people: one Lawyer, one Secretary (a woman) and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control |  |
Registry | Aug 29, 2013 | Annual return |  |
Financials | Aug 15, 2013 | Annual accounts |  |
Registry | Jul 3, 2013 | Appointment of a man as Director |  |
Registry | Jul 3, 2013 | Resignation of one Director |  |
Registry | Jun 28, 2013 | Appointment of a man as Director and Lawyer |  |
Registry | Jun 28, 2013 | Resignation of one Investment Management and one Director (a man) |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Aug 31, 2012 | Annual return |  |
Registry | Jul 16, 2012 | Resignation of one Director |  |
Registry | Jul 1, 2012 | Resignation of a woman |  |
Registry | Jan 16, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of a woman |  |
Financials | Oct 11, 2011 | Annual accounts |  |
Registry | Sep 2, 2011 | Annual return |  |
Registry | Jul 19, 2011 | Resignation of one Director |  |
Registry | Jul 18, 2011 | Resignation of one Investment Management and one Director (a man) |  |
Financials | Oct 29, 2010 | Annual accounts |  |
Registry | Oct 27, 2010 | Annual return |  |
Registry | Oct 27, 2010 | Change of registered office address |  |
Registry | Jul 14, 2010 | Appointment of a woman as Director |  |
Registry | Jul 14, 2010 | Appointment of a woman as Director 5901... |  |
Registry | Jul 14, 2010 | Appointment of a man as Director |  |
Registry | Jul 14, 2010 | Appointment of a man as Director 5901... |  |
Registry | Jul 14, 2010 | Appointment of a man as Director |  |
Registry | Jul 13, 2010 | Resignation of one Director |  |
Registry | Jul 13, 2010 | Resignation of one Director 5901... |  |
Registry | Jul 13, 2010 | Appointment of a woman as Director |  |
Registry | Jul 13, 2010 | Resignation of one Director |  |
Registry | Jun 30, 2010 | Six appointments: 3 men and 3 women,: 3 men and 3 women |  |
Registry | Jun 30, 2010 | Resignation of one Director (a man) |  |
Financials | Nov 24, 2009 | Annual accounts |  |
Registry | Sep 3, 2009 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Sep 11, 2008 | Second notification of strike-off action in london gazette |  |
Registry | Sep 8, 2008 | Annual return |  |
Registry | Jun 11, 2008 | Liquidator's progress report |  |
Registry | Jun 11, 2008 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jan 23, 2008 | Liquidator's progress report |  |
Financials | Dec 13, 2007 | Annual accounts |  |
Registry | Sep 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 4, 2007 | Annual return |  |
Registry | Jan 10, 2007 | Change in situation or address of registered office |  |
Registry | Jan 9, 2007 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jan 9, 2007 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Jan 9, 2007 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Dec 22, 2006 | Appointment of a director |  |
Registry | Dec 22, 2006 | Resignation of a director |  |
Registry | Dec 22, 2006 | Resignation of one Chief Finance Officer and one Director (a man) |  |
Registry | Dec 6, 2006 | Resignation of a director |  |
Registry | Dec 6, 2006 | Resignation of a director 4012... |  |
Registry | Dec 6, 2006 | Resignation of a director |  |
Registry | Nov 20, 2006 | Resignation of a woman |  |
Registry | Nov 20, 2006 | Appointment of a man as Director and Chief Executive |  |
Registry | Nov 16, 2006 | Resignation of a director |  |
Registry | Nov 16, 2006 | Resignation of a director 5901... |  |
Registry | Nov 16, 2006 | Appointment of a director |  |
Registry | Nov 16, 2006 | Appointment of a director 5901... |  |
Registry | Nov 16, 2006 | Appointment of a director |  |
Registry | Nov 3, 2006 | Change in situation or address of registered office |  |
Registry | Oct 31, 2006 | Three appointments: a woman and 2 men |  |
Registry | Oct 26, 2006 | Memorandum of association |  |
Registry | Oct 26, 2006 | Memorandum of association 5901... |  |
Registry | Oct 23, 2006 | Change of name certificate |  |
Registry | Oct 23, 2006 | Change of name certificate 5901... |  |
Registry | Oct 23, 2006 | Company name change |  |
Registry | Oct 5, 2006 | Change of accounting reference date |  |
Financials | Oct 4, 2006 | Annual accounts |  |
Registry | Aug 9, 2006 | Three appointments: a woman and 2 men |  |
Registry | Jul 18, 2006 | Annual return |  |
Registry | Oct 4, 2005 | Appointment of a secretary |  |
Registry | Oct 4, 2005 | Resignation of a secretary |  |
Registry | Oct 1, 2005 | Appointment of a woman |  |
Registry | Sep 30, 2005 | Resignation of one Accountant and one Secretary (a man) |  |
Financials | Sep 14, 2005 | Annual accounts |  |
Registry | Jun 22, 2005 | Annual return |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Jun 25, 2004 | Annual return |  |
Registry | Jun 25, 2004 | Resignation of a director |  |
Registry | Jun 25, 2004 | Appointment of a director |  |
Registry | Jun 25, 2004 | Appointment of a director 4012... |  |
Registry | Jun 17, 2004 | Appointment of a director |  |
Registry | Jun 4, 2004 | Appointment of a director 4012... |  |
Registry | May 26, 2004 | Resignation of a director |  |
Registry | May 12, 2004 | Resignation of one Entrepreneur and one Director (a man) |  |
Registry | May 12, 2004 | Two appointments: 2 men |  |
Registry | Mar 1, 2004 | Resignation of a director |  |
Registry | Feb 23, 2004 | Resignation of one Financial Consultant and one Director (a man) |  |
Financials | Sep 21, 2003 | Annual accounts |  |