Castle Harbour Research London LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2015)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
IBIS (561) LIMITED
SOFAER GLOBAL RESEARCH (UK) LIMITED
SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED
Company type Private Limited Company , Liquidation Company Number 03941500 Record last updated Wednesday, September 16, 2015 9:53:44 PM UTC Official Address Care Of:Rendle And Co9 Hockley Court Stratford Road Heath Solihull United Kingdom Co B946nw Dorridge, Dorridge And Hockley Heath There are 28 companies registered at this street
Postal Code B946NW Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Notices Sep 16, 2015 Appointment of liquidators Notices Sep 16, 2015 Resolutions for winding-up Registry Sep 9, 2015 Change of registered office address Notices Aug 20, 2015 Meetings of creditors Registry Mar 26, 2015 Annual return Financials Jan 21, 2015 Annual accounts Registry Jun 4, 2014 Change of registered office address Registry May 22, 2014 Change of accounting reference date Registry Mar 13, 2014 Annual return Financials Oct 8, 2013 Annual accounts Registry Apr 3, 2013 Annual return Registry Feb 1, 2013 Appointment of a woman as Director Registry Jan 31, 2013 Appointment of a man as Director Registry Jan 31, 2013 Resignation of one Director Registry Jan 31, 2013 Change of registered office address Registry Jan 1, 2013 Appointment of a woman Financials Oct 3, 2012 Annual accounts Registry Aug 17, 2012 Memorandum of association Registry Aug 16, 2012 Company name change Registry Aug 16, 2012 Appointment of a man as Director and Manager Registry Aug 16, 2012 Change of name certificate Registry Aug 16, 2012 Notice of change of name nm01 - resolution Registry Mar 27, 2012 Statement of capital Registry Mar 14, 2012 Solvency statement Registry Mar 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 14, 2012 Section 175 comp act 06 08 Registry Mar 7, 2012 Annual return Financials Oct 6, 2011 Annual accounts Registry Apr 5, 2011 Return of purchase of own shares Registry Apr 1, 2011 Annual return Registry Feb 10, 2011 Directors statement and auditors report - out of capital Registry Feb 10, 2011 Authority- purchase shares other than from capital Registry Dec 8, 2010 Resignation of one Secretary (a man) Registry Dec 8, 2010 Resignation of one Secretary Registry Dec 8, 2010 Change of registered office address Registry Oct 6, 2010 Appointment of a man as Director Registry Oct 6, 2010 Resignation of one Director Financials Oct 3, 2010 Annual accounts Registry Sep 30, 2010 Appointment of a man as Director and Investment Manager Registry Jul 1, 2010 Resignation of one Director Registry Jul 1, 2010 Resignation of one Director 3941... Registry Jul 1, 2010 Appointment of a man as Director Registry Jun 30, 2010 Resignation of 2 people: one Fund Manager and one Director (a man) Registry Mar 17, 2010 Annual return Registry Mar 17, 2010 Change of particulars for director Registry Mar 17, 2010 Change of particulars for director 3941... Financials Oct 27, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Dec 3, 2008 Memorandum of association Registry Dec 1, 2008 Company name change Registry Dec 1, 2008 Change of name certificate Financials Nov 1, 2008 Annual accounts Registry Mar 25, 2008 Annual return Financials May 21, 2007 Annual accounts Registry Mar 22, 2007 Annual return Financials Nov 6, 2006 Annual accounts Registry Mar 14, 2006 Annual return Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Financials May 17, 2005 Annual accounts Registry Mar 22, 2005 Annual return Financials Apr 26, 2004 Annual accounts Registry Mar 26, 2004 Appointment of a director Registry Mar 19, 2004 Annual return Registry Jan 11, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of 2 people: a man and a woman Registry Sep 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 20, 2003 Alteration to memorandum and articles Registry May 23, 2003 Alteration to memorandum and articles 3941... Registry May 23, 2003 Memorandum of association Registry May 23, 2003 Notice of increase in nominal capital Financials May 8, 2003 Annual accounts Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 10, 2003 Annual return Registry May 14, 2002 Appointment of a director Financials May 9, 2002 Annual accounts Registry May 7, 2002 Appointment of a man as Director and Fund Manager Registry Mar 15, 2002 Annual return Financials Oct 26, 2001 Annual accounts Registry Oct 2, 2001 Resignation of a director Registry Sep 30, 2001 Resignation of one Fund Manager and one Director (a man) Registry Sep 17, 2001 Appointment of a director Registry Sep 17, 2001 Resignation of a secretary Registry Sep 17, 2001 Appointment of a secretary Registry Sep 9, 2001 Two appointments: a woman and a man,: a woman and a man Registry May 2, 2001 Resignation of a director Registry Apr 24, 2001 Resignation of one Fund Manager and one Director (a man) Registry Apr 5, 2001 Annual return Registry Jan 20, 2001 Resignation of a secretary Registry Jan 10, 2001 Appointment of a director Registry Jan 10, 2001 Change in situation or address of registered office Registry Jan 10, 2001 Appointment of a secretary Registry Jan 2, 2001 Appointment of a man as Fund Manager and Secretary Registry Jan 1, 2001 Appointment of a man as Director Registry Dec 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 7, 2000 Elective resolution Registry Dec 7, 2000 Nc inc already adjusted Registry Dec 7, 2000 Notice of increase in nominal capital Registry Dec 7, 2000 Auth. allotment of shares and debentures Registry Dec 7, 2000 Elective resolution Registry May 3, 2000 Resignation of a director
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