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Structured Retail Products LTD

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Reports

Extended Company Report with Annual Accounts STRUCTURED RETAIL PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERACTIVE FINANCE PRODUCTS LIMITED
INTERACTIVE FINANCIAL PRODUCTS LIMITED
ARETE CONSULTING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03984643
Record last updated Sunday, September 7, 2014 4:02:10 PM UTC
Official Address Nestor House Playhouse Yard Farringdon Within
There are 73 companies registered at this street
Postal Code EC4V5EX
Sector Management consultancy activities other than financial management

Charts

Visits

STRUCTURED RETAIL PRODUCTS LIMITED (United Kingdom) Page visits 2024

Searches

STRUCTURED RETAIL PRODUCTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 15, 2014 Annual return Annual return
Registry Jan 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Miscellaneous document Miscellaneous document
Registry Sep 14, 2011 Company name change Company name change
Registry Sep 14, 2011 Change of name certificate Change of name certificate
Registry Sep 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 10, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 23, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 10, 2011 Annual return Annual return
Registry May 9, 2011 Varying share rights and names Varying share rights and names
Registry Apr 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2011 Statement of companies objects Statement of companies objects
Registry Mar 17, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 17, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 28, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Change of registered office address Change of registered office address
Registry Jan 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2005 Memorandum of association Memorandum of association
Registry Dec 21, 2005 Memorandum of association 3984... Memorandum of association 3984...
Registry Nov 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2004 Annual return Annual return
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Change of accounting reference date Change of accounting reference date
Registry May 21, 2001 Annual return Annual return
Registry Feb 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Change of name certificate Change of name certificate
Registry Feb 19, 2001 Company name change Company name change
Registry Feb 8, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2000 Company name change Company name change
Registry May 24, 2000 Change of name certificate Change of name certificate
Registry May 18, 2000 Appointment of a secretary Appointment of a secretary
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Resignation of a secretary Resignation of a secretary
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry May 3, 2000 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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