Elq Investors II LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)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
HACKREMCO (NO. 2533) LIMITED
SANA REAL ESTATE GP LTD.
Company type Private Limited Company Company Number 06375035 Global Intermediary ID 4IT277.00237.ME.826 Record last updated Tuesday, April 16, 2024 4:46:00 AM UTC Postal Code EC4A 4AU
Visits Document Type Publication date Download link Registry Apr 15, 2024 Resignation of one Director (a man) Registry Nov 1, 2023 Resignation of one Director (a man) 6375... Registry Jun 15, 2023 Resignation of one Director (a man) Registry Jun 15, 2023 Appointment of a man as Director and Chartered Accountant Registry Nov 4, 2022 Appointment of a man as Director and Banker Registry Mar 30, 2022 Resignation of one Director (a man) Registry Mar 30, 2022 Appointment of a man as Director and Chartered Accountant Registry Oct 13, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 13, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 18, 2019 Resignation of 7 people: one Director (a man) Registry Oct 7, 2019 Appointment of a man as Chartered Accountant and Director Registry Jul 1, 2019 Two appointments: 2 men 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 May 8, 2015 Appointment of a man as Banker and Director Registry May 19, 2014 Appointment of a man as Director Registry Apr 29, 2014 Annual return Registry Apr 11, 2014 Appointment of a man as Finance and Director Financials Oct 4, 2013 Annual accounts Registry Sep 24, 2013 Appointment of a man as Director Registry Aug 20, 2013 Appointment of a man as Secretary Registry Aug 1, 2013 Two appointments: 2 men Registry May 24, 2013 Resignation of one Director Registry May 21, 2013 Resignation of one Banker and one Director (a man) Registry Apr 25, 2013 Annual return Registry Apr 12, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Registry Dec 27, 2012 Appointment of a person as Director Registry Dec 24, 2012 Resignation of one Director Registry Dec 20, 2012 Appointment of a man as Director and Accountant Registry Dec 20, 2012 Resignation of one Banker and one Director (a man) Registry Nov 22, 2012 Change of particulars for director Registry Nov 22, 2012 Change of particulars for director 6375... Registry Oct 9, 2012 Appointment of a person as Director Registry Aug 29, 2012 Appointment of a woman Registry Aug 23, 2012 Resignation of one Secretary Registry Aug 17, 2012 Resignation of one Secretary (a man) Registry Jul 23, 2012 Appointment of a person as Director Registry Jul 20, 2012 Resignation of one Director Registry Jul 19, 2012 Appointment of a man as Director and Banker Registry Jul 6, 2012 Second filing with mud for form ar01 Financials May 28, 2012 Annual accounts Registry May 24, 2012 Return of allotment of shares Registry Apr 30, 2012 Annual return Registry Apr 1, 2012 Resignation of one Banker and one Director (a man) Registry Oct 7, 2011 Return of allotment of shares Registry Jul 13, 2011 Change of particulars for director Financials Jun 27, 2011 Annual accounts Registry May 3, 2011 Particulars of a mortgage or charge Registry Apr 28, 2011 Particulars of a mortgage or charge 6375... Registry Apr 27, 2011 Annual return Registry Apr 13, 2011 Appointment of a person as Director Registry Jan 26, 2011 Return of allotment of shares Registry Jan 1, 2011 Appointment of a man as Banker and Director Financials Jul 14, 2010 Annual accounts Registry Jun 18, 2010 Annual return Registry Jun 7, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 20, 2010 Annual return Registry Apr 14, 2010 Appointment of a man as Director Registry Apr 7, 2010 Appointment of a person as Director Registry Apr 7, 2010 Appointment of a man as Director Registry Apr 7, 2010 Resignation of one Director Registry Mar 29, 2010 Particulars of a mortgage or charge Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Registry Mar 25, 2010 Appointment of a woman as Secretary Registry Mar 19, 2010 Resignation of one Director Registry Mar 19, 2010 Three appointments: 3 men Registry Mar 18, 2010 Resignation of one Investment Banker and one Director (a man) Registry Feb 22, 2010 Appointment of a woman as Secretary Registry Nov 14, 2009 Memorandum of association Registry Nov 14, 2009 £ nc 1000/1500000 Registry Oct 5, 2009 Change of accounting reference date Registry Aug 6, 2009 Memorandum of association Registry Aug 6, 2009 Alteration to memorandum and articles Registry Jul 30, 2009 Resignation of a director Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 15, 2009 Annual accounts Registry Jun 3, 2009 Resignation of one Trader and one Director (a man) Registry May 29, 2009 Resignation of a director Registry May 21, 2009 Resignation of a director 6375... Registry Apr 28, 2009 Annual return Registry Apr 13, 2009 Resignation of one Investment Banker and one Director (a man) Registry Mar 3, 2009 Appointment of a man as Director Registry Mar 3, 2009 Resignation of a director Registry Feb 25, 2009 Appointment of a man as Director and Banker Registry Feb 16, 2009 Resignation of a secretary Registry Jan 15, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 3, 2008 Notice of increase in nominal capital Registry Dec 1, 2008 Resignation of one Banker and one Director (a man) Registry Nov 6, 2008 Resignation of one Secretary (a woman) Registry Oct 10, 2008 Annual return Registry Oct 10, 2008 Appointment of a man as Director Registry Oct 10, 2008 Resignation of a secretary Registry Aug 5, 2008 Appointment of a man as Secretary Registry Jul 8, 2008 Two appointments: 2 men Registry Jul 8, 2008 Resignation of one Investment Banker and one Secretary (a man) Registry Apr 17, 2008 Resignation of a director Registry Apr 10, 2008 Resignation of one Investment Banker and one Director (a man) Registry Feb 7, 2008 Appointment of a secretary Registry Feb 7, 2008 Appointment of a director
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