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National Europe Holdings (Gb) Ltd

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Full Company Report  NATIONAL EUROPE HOLDINGS (GB) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 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

TAILORED FINANCIAL SOLUTIONS (GB) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04080292
Record last updated Saturday, April 18, 2015 4:54:52 AM UTC
Official Address Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other financial intermediation

Charts

Visits

NATIONAL EUROPE HOLDINGS (GB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-62024-92025-22025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 23, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Head Of Finance Uk and one Director (a man) Resignation of one Head Of Finance Uk and one Director (a man)
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Sep 6, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 4080... Change of particulars for director 4080...
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 7, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Appointment of a man as Director and Head Of Finance Uk Appointment of a man as Director and Head Of Finance Uk
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Dec 31, 2008 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 Dec 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 26, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Feb 21, 2007 Appointment of a man as Director and Head Of Financial Governance Appointment of a man as Director and Head Of Financial Governance
Registry Oct 2, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 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 Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Annual return Annual return
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Sep 12, 2005 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 23, 2005 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry May 23, 2005 Order of court Order of court
Registry Apr 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 4080... Resignation of a director 4080...
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man)
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 7, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 7, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Appointment of a director 4080... Appointment of a director 4080...
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2004 Annual return Annual return
Registry Oct 13, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Registry Sep 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2002 Annual return Annual return
Registry Oct 28, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 24, 2002 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2002 Appointment of a secretary Appointment of a secretary
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 8, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2001 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2001 Annual return Annual return
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2001 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 Jun 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
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