Risk Waters Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 1996)
- 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
|
FINANCIAL ENGINEERING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02246228 |
Record last updated | Saturday, August 17, 2019 2:09:58 AM UTC |
Official Address | 43 Portman Square Marylebone High Street There are 906 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LY |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 15, 2019 | Appointment of a man as Director |  |
Registry | Aug 15, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 25, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Oct 25, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jun 18, 2012 | Appointment of a man as Director |  |
Registry | May 28, 2012 | Liquidator's progress report |  |
Registry | Jun 28, 2011 | Liquidator's progress report 2246... |  |
Registry | May 13, 2010 | Change of registered office address |  |
Registry | May 5, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | May 5, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | May 5, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Feb 2, 2010 | First notification of strike-off action in london gazette |  |
Registry | Jul 31, 2009 | Annual return |  |
Registry | Jan 22, 2009 | Resignation of a director |  |
Registry | Jan 15, 2009 | Resignation of one Director (a man) |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | May 13, 2008 | Annual return |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Sep 28, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 30, 2007 | Resignation of a director |  |
Registry | Apr 30, 2007 | Annual return |  |
Financials | Nov 2, 2006 | Annual accounts |  |
Registry | Oct 13, 2006 | Resignation of one Journalist and one Director (a man) |  |
Registry | May 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 12, 2006 | Annual return |  |
Registry | May 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 12, 2006 | Notice of change of directors or secretaries or in their particulars 2246... |  |
Financials | Nov 7, 2005 | Annual accounts |  |
Registry | May 11, 2005 | Annual return |  |
Registry | May 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 15, 2004 | Change in situation or address of registered office |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | May 20, 2004 | Annual return |  |
Financials | Oct 29, 2003 | Annual accounts |  |
Registry | Jun 26, 2003 | Order of court |  |
Registry | Jun 26, 2003 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | Jun 7, 2003 | Alteration to memorandum and articles |  |
Registry | Jun 7, 2003 | Notice of increase in nominal capital |  |
Registry | Jun 7, 2003 | Memorandum of association |  |
Registry | Jun 7, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 7, 2003 | £ nc 1000/1500000 |  |
Registry | May 28, 2003 | Annual return |  |
Registry | May 20, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 24, 2003 | Section 175 comp act 06 08 |  |
Registry | Apr 24, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 9, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge 2246... |  |
Registry | Apr 9, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 16, 2003 | Memorandum of association |  |
Registry | Jan 16, 2003 | Alteration to memorandum and articles |  |
Registry | Dec 6, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 6, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 2246... |  |
Financials | Oct 29, 2002 | Annual accounts |  |
Registry | May 3, 2002 | Annual return |  |
Registry | Apr 2, 2002 | Alteration to memorandum and articles |  |
Registry | Dec 17, 2001 | Resignation of a director |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Sep 11, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 29, 2001 | Resignation of a director |  |
Registry | May 21, 2001 | Annual return |  |
Registry | May 16, 2001 | Appointment of a director |  |
Registry | May 16, 2001 | Appointment of a director 2246... |  |
Registry | May 16, 2001 | Appointment of a director |  |
Registry | Apr 2, 2001 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Jan 19, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Financials | Aug 25, 2000 | Annual accounts |  |
Registry | Aug 16, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 25, 2000 | Annual return |  |
Registry | Jun 23, 2000 | Company name change |  |
Registry | Jun 23, 2000 | Change of name certificate |  |
Registry | Dec 21, 1999 | Resignation of a secretary |  |
Registry | Dec 21, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 21, 1999 | Alter mem and arts |  |
Registry | Dec 21, 1999 | Appointment of a director |  |
Registry | Dec 21, 1999 | Appointment of a director 2246... |  |
Financials | Nov 3, 1999 | Annual accounts |  |
Registry | Sep 7, 1999 | Annual return |  |
Registry | Aug 10, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 10, 1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Aug 6, 1999 | Particulars of a mortgage or charge |  |
Registry | Aug 6, 1999 | Particulars of a mortgage or charge 2246... |  |
Registry | Aug 6, 1999 | Particulars of a mortgage or charge |  |
Registry | Aug 6, 1999 | Particulars of a mortgage or charge 2246... |  |
Registry | Aug 6, 1999 | Particulars of a mortgage or charge |  |
Registry | Aug 5, 1999 | Two appointments: 2 men |  |
Registry | Aug 3, 1999 | Particulars of a mortgage or charge |  |
Registry | Jul 21, 1999 | £ nc 25000/6000000 |  |
Registry | Jul 21, 1999 | Notice of increase in nominal capital |  |
Registry | Jul 21, 1999 | £ nc 25000/6000000 |  |
Registry | Jul 21, 1999 | £ nc 25000/6000000 2246... |  |
Registry | Dec 16, 1998 | Particulars of a mortgage or charge |  |
Registry | Nov 4, 1998 | Change in situation or address of registered office |  |
Financials | Oct 31, 1998 | Annual accounts |  |
Registry | Aug 17, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 23, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2246... |  |
Registry | May 13, 1998 | Annual return |  |
Financials | Oct 20, 1997 | Annual accounts |  |
Registry | Sep 26, 1997 | Appointment of a director |  |
Registry | Sep 4, 1997 | Notice of change of directors or secretaries or in their particulars |  |