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Insolvency. Liquidation voluntary members return of final meeting. |
2022-06-09 |
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Address. Change date: 2022-02-28. New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. |
2022-02-28 |
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Insolvency. Brought down date: 2021-09-21. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-10-06 |
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Address. Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change date: 2021-09-09. |
2021-09-09 |
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Address. New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Old address: Hill House 1 Little New Street London EC4A 3TR. Change date: 2021-07-02. |
2021-07-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-09 |
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Address. Old address: St Marks Court Chart Way Horsham West Sussex RH12 1XL. Change date: 2020-11-06. New address: Hill House 1 Little New Street London EC4A 3TR. |
2020-11-06 |
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Resolution. Description: Resolutions. |
2020-10-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-10-16 |
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Officers. Termination date: 2020-02-03. Officer name: Frank Versluis. |
2020-05-26 |
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Confirmation statement. Statement with no updates. |
2019-10-02 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Officers. Officer name: Cornel Heim. Termination date: 2019-08-21. |
2019-09-20 |
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Officers. Officer name: Stephen Astley Slingsby. Termination date: 2019-08-01. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2018-10-02 |
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Accounts. Accounts type dormant. |
2018-03-26 |
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Officers. Appointment date: 2017-06-19. Officer name: Rik Jackson. |
2018-02-14 |
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Confirmation statement. Statement with no updates. |
2017-09-26 |
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Accounts. Accounts type dormant. |
2017-07-24 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Accounts. Accounts type dormant. |
2016-08-18 |
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Officers. Officer name: Frank Versluis. Change date: 2016-08-11. |
2016-08-11 |
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Officers. Officer name: Cornel Heim. Change date: 2016-08-02. |
2016-08-05 |
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Officers. Change person director company. |
2016-08-05 |
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Officers. Change date: 2016-08-02. Officer name: Stephen Slingsby. |
2016-08-04 |
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Officers. Change date: 2016-08-02. Officer name: Peter Schlumpf. |
2016-08-04 |
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Officers. Change date: 2016-08-02. Officer name: Michael Salzmann. |
2016-08-04 |
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Officers. Officer name: Barbara Anne O’Reilly. Appointment date: 2016-06-09. |
2016-06-23 |
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Miscellaneous. Description: AD03 psc register. |
2016-04-26 |
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Officers. Officer name: Lars Joakim Lindborg. Termination date: 2016-01-07. |
2016-01-28 |
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Officers. Officer name: Christopher Scott Hart. Termination date: 2016-01-05. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Accounts. Accounts type dormant. |
2015-09-22 |
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Officers. Termination date: 2014-12-31. Officer name: Cyril Grin. |
2015-03-04 |
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Annual return. With made up date full list shareholders. |
2014-10-22 |
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Accounts. Accounts type dormant. |
2014-09-07 |
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Address. Old address: Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD. |
2014-06-10 |
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Officers. Officer name: Christopher Scott Hart. |
2013-10-29 |
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Officers. Officer name: Norman Donaldson. |
2013-10-29 |
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Officers. Officer name: David Broome. |
2013-10-29 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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Officers. Officer name: Stephen Slingsby. |
2013-07-01 |
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Accounts. Accounts type dormant. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2012-10-18 |
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Accounts. Accounts type full. |
2012-09-27 |
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Resolution. Description: Resolutions. |
2011-11-03 |
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Change of constitution. Statement of companys objects. |
2011-11-03 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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Officers. Officer name: Cornel Heim. |
2011-10-18 |
View Report |
