London
EC2A 1AG
Secretary Name | Mr John David Drury |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 2007(49 years after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Robert Gunter Brenninkmeyer |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 1996) |
Role | Merchant |
Correspondence Address | Hereford House North Row London W1R 1DE |
Director Name | Martinus Bernardus Brenninkmeyer |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 March 2002) |
Role | Merchant |
Correspondence Address | 1018 Vn Amsterdam Weesperstraat 113 Holland |
Director Name | Elmar Brenninkmeyer |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 July 1994) |
Role | Company Director |
Correspondence Address | Hereford House North Row London W1R 1DE |
Director Name | Mr Nicolaas Ludgerus Brenninkmeijer |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 December 1997) |
Role | Merchant |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | Edwin Alphons Maria Brenninkmeyer |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 December 1997) |
Role | Merchant |
Correspondence Address | Hereford House North Row London W1R 1DE |
Director Name | Clemens Ernst Brenninkmeyer |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 January 1998) |
Role | Merchant |
Correspondence Address | Hereford House North Row London W1R 1DE |
Secretary Name | Stephen Richard Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(34 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 13 April 2006) |
Role | Company Director |
Correspondence Address | 36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF |
Director Name | Mr Martin Robert Anthony Duffy |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(35 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
Director Name | Mr David John Burnstone |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(35 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 30 April 2007) |
Role | Company Director |
Correspondence Address | 3 Eastville Avenue London NW11 0HD |
Director Name | William Dallas |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(35 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 July 2002) |
Role | Banker |
Correspondence Address | Merrybelle Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA |
Director Name | Mr Robert John Owen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 2001(43 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 May 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Hawthorn House Maidensgrove Henley On Thames RG9 6EZ |
Director Name | Mr John Wallace Cartwright |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(43 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 2007) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 16 Millfield Berkhamsted Hertfordshire HP4 2PB |
Director Name | Louis Ignatz Maria Brenninkmeijer |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 March 2002(43 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 May 2002) |
Role | Merchant |
Correspondence Address | Senneberg Jean Monnetlaan B-1804 Vilvoorde Foreign Belgium |
Director Name | Mr Mark Conrad Louis Brenninkmeyer |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 June 2002(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 2007) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | Patrick Ewaldus Conrad Brenninkmeijer |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 August 2002(44 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2003) |
Role | Merchant |
Correspondence Address | Grafenau 10 Ch 6310 Zug Switzerland |
Director Name | Hector Cuellar |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 September 2003(45 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 January 2006) |
Role | Executive |
Correspondence Address | 6309 North 16th Avenue Phoenix Arizona 85015 Foreign |
Director Name | Stanislaus Hugo Maria Brenninkmeijer |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 January 2004(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2007) |
Role | Merchant |
Correspondence Address | Grafenauweg 10 Zug Ch 6301 Switzerland |
Director Name | Gerrit Jan Martinus Pieters |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 January 2004(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2007) |
Role | Accountant |
Correspondence Address | Wielewaal 30 Castricum 1902 Kg The Netherlands |
Director Name | Robert Charles Rayment |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(46 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2007) |
Role | Banker |
Correspondence Address | 7 Holm Grove Hillington Middlesex UB10 9LZ |
Secretary Name | Steven Roy Sparrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(48 years after company formation) |
Appointment Duration | 1 year (resigned 30 April 2007) |
Role | Company Director |
Correspondence Address | 19 South Drive Cheam Sutton Surrey SM2 7PH |
Director Name | Rachael Victoria Convery |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British New Zealand |
Status | Resigned |
Appointed | 30 April 2007(49 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 2007) |
Role | Solicitor |
Correspondence Address | Flat 10 130-138 Plough Road London SW11 2AA |
Director Name | Mr Hassanali Andrew Shams-Ud-Din Vellani |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(49 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 2007) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | 36c Zugerbergstrasse Zug Ch-3600 Ch-630 |
Director Name | Justin Bradford |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(49 years, 2 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 07 August 2007) |
Role | Accountant |
Correspondence Address | 313 Ewell Road Surbiton Surrey KT6 7BX |
Director Name | Mr Justin Bradford |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(49 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD |
Director Name | Miss Rachael Victoria Convery |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2007(49 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 April 2008) |
Role | Solicitor |
Correspondence Address | Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010 |
Director Name | Mr Hassanali Andrew Shams-Ud-Din Vellani |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2007(49 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 February 2011) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD |
Director Name | Ms Sally Clare Nilsson |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(49 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 October 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Director Name | Mr Christoph Hammer |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 28 October 2015(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 June 2018) |
Role | Chief Legal Officer |
Country of Residence | Switzerland |
Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
Website | cofraholding.com |
---|
Registered Address | 30 Finsbury Square London EC2A 1AG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500k at £1 | Langersal No.2 LTD 100.00% Ordinary |
---|
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 February |
Latest Return | 17 August 2021 (2 years, 7 months ago) |
---|---|
Next Return Due | 31 August 2022 (overdue) |
22 July 2023 | Liquidators' statement of receipts and payments to 31 May 2023 (9 pages) |
---|---|
4 October 2022 | Appointment of a voluntary liquidator (3 pages) |
4 October 2022 | Resolutions
|
14 June 2022 | Register inspection address has been changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd (2 pages) |
10 June 2022 | Declaration of solvency (4 pages) |
10 June 2022 | Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 30 Finsbury Square London EC2A 1AG on 10 June 2022 (2 pages) |
26 May 2022 | Resolutions
|
26 May 2022 | Statement of capital on 26 May 2022
|
26 May 2022 | Solvency Statement dated 22/05/22 (1 page) |
26 May 2022 | Statement by Directors (1 page) |
25 May 2022 | Resolutions
|
25 May 2022 | Statement by Directors (1 page) |
17 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
27 July 2021 | Accounts for a small company made up to 28 February 2021 (16 pages) |
17 November 2020 | Accounts for a small company made up to 29 February 2020 (15 pages) |
18 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
6 November 2019 | Accounts for a small company made up to 28 February 2019 (14 pages) |
21 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
14 September 2018 | Accounts for a small company made up to 28 February 2018 (14 pages) |
17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
28 June 2018 | Termination of appointment of Christoph Hammer as a director on 28 June 2018 (1 page) |
13 September 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
13 September 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
24 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
24 August 2017 | Notification of Langersal No 2 Limited as a person with significant control on 6 April 2016 (1 page) |
24 August 2017 | Notification of Langersal No 2 Limited as a person with significant control on 24 August 2017 (1 page) |
24 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
27 June 2016 | Director's details changed for Mr John David Drury on 13 November 2015 (2 pages) |
27 June 2016 | Director's details changed for Mr John David Drury on 13 November 2015 (2 pages) |
8 June 2016 | Full accounts made up to 29 February 2016 (15 pages) |
8 June 2016 | Full accounts made up to 29 February 2016 (15 pages) |
28 October 2015 | Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page) |
28 October 2015 | Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page) |
28 October 2015 | Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages) |
26 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
29 May 2015 | Full accounts made up to 28 February 2015 (12 pages) |
29 May 2015 | Full accounts made up to 28 February 2015 (12 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
19 June 2014 | Full accounts made up to 28 February 2014 (12 pages) |
19 June 2014 | Full accounts made up to 28 February 2014 (12 pages) |
7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
7 October 2013 | Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page) |
22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
12 August 2013 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page) |
12 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 December 2012 | Termination of appointment of Justin Bradford as a director (1 page) |
14 December 2012 | Termination of appointment of Justin Bradford as a director (1 page) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
11 October 2011 | Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 February 2011 | Termination of appointment of Hassanali Vellani as a director (1 page) |
21 February 2011 | Termination of appointment of Hassanali Vellani as a director (1 page) |
13 September 2010 | Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page) |
13 September 2010 | Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages) |
13 September 2010 | Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page) |
13 September 2010 | Director's details changed for Justin Bradford on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Justin Bradford on 1 December 2009 (2 pages) |
13 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page) |
13 September 2010 | Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Justin Bradford on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages) |
13 September 2010 | Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009 (2 pages) |
13 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Mr. John David Drury on 1 December 2009 (2 pages) |
16 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
11 July 2009 | Director's change of particulars / justin bradford / 10/07/2009 (1 page) |
11 July 2009 | Director's change of particulars / justin bradford / 10/07/2009 (1 page) |
11 July 2009 | Director's change of particulars / justin bradford / 10/07/2009 (1 page) |
11 July 2009 | Director's change of particulars / justin bradford / 10/07/2009 (1 page) |
21 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 November 2008 | Return made up to 17/08/08; full list of members (4 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
27 November 2008 | Return made up to 17/08/08; full list of members (4 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page) |
8 April 2008 | Full accounts made up to 31 December 2007 (28 pages) |
8 April 2008 | Full accounts made up to 31 December 2007 (28 pages) |
7 April 2008 | Appointment terminated director rachael convery (1 page) |
7 April 2008 | Appointment terminated director rachael convery (1 page) |
7 April 2008 | Director appointed miss sally clare nilsson (1 page) |
7 April 2008 | Director appointed miss sally clare nilsson (1 page) |
17 March 2008 | Director's change of particulars / rachael convery / 10/03/2008 (2 pages) |
17 March 2008 | Director's change of particulars / rachael convery / 10/03/2008 (2 pages) |
5 December 2007 | Return made up to 17/08/07; full list of members (2 pages) |
5 December 2007 | Return made up to 17/08/07; full list of members (2 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
24 August 2007 | Resolutions
|
24 August 2007 | £ nc 150000000/149500000 17/08/07 (1 page) |
24 August 2007 | £ nc 150000000/149500000 17/08/07 (1 page) |
24 August 2007 | Resolutions
|
15 August 2007 | Resolutions
|
15 August 2007 | Resolutions
|
9 August 2007 | Resolutions
|
9 August 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 August 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
9 August 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
9 August 2007 | Resolutions
|
9 August 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
9 August 2007 | Re-registration of Memorandum and Articles (9 pages) |
9 August 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Re-registration of Memorandum and Articles (9 pages) |
9 August 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
9 August 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Company name changed matlock bank LIMITED\certificate issued on 14/05/07 (2 pages) |
14 May 2007 | Company name changed matlock bank LIMITED\certificate issued on 14/05/07 (2 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 1 connaught place london W2 2DY (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 1 connaught place london W2 2DY (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | New director appointed (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page) |
23 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
19 June 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
19 June 2006 | Group of companies' accounts made up to 31 December 2005 (32 pages) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | Director resigned (2 pages) |
16 May 2006 | Director resigned (2 pages) |
16 May 2006 | Secretary resigned (1 page) |
26 January 2006 | Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 99000000/102000000 (2 pages) |
26 January 2006 | Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 99000000/102000000 (2 pages) |
17 January 2006 | Nc inc already adjusted 11/01/06 (2 pages) |
17 January 2006 | Resolutions
|
17 January 2006 | Nc inc already adjusted 11/01/06 (2 pages) |
17 January 2006 | Resolutions
|
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
10 November 2005 | Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 94000000/99000000 (2 pages) |
10 November 2005 | Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 94000000/99000000 (2 pages) |
27 September 2005 | Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 89000000/94000000 (2 pages) |
27 September 2005 | Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 89000000/94000000 (2 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
30 August 2005 | Return made up to 17/08/05; full list of members (10 pages) |
30 August 2005 | Return made up to 17/08/05; full list of members (10 pages) |
10 August 2005 | Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 82000000/89000000 (2 pages) |
10 August 2005 | Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 82000000/89000000 (2 pages) |
13 July 2005 | Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 79000000/82000000 (2 pages) |
13 July 2005 | Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 79000000/82000000 (2 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (27 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (27 pages) |
17 June 2005 | Director's particulars changed (1 page) |
17 June 2005 | Director's particulars changed (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
3 September 2004 | Return made up to 17/08/04; full list of members (11 pages) |
3 September 2004 | Return made up to 17/08/04; full list of members (11 pages) |
14 July 2004 | Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 77000000/79000000 (2 pages) |
14 July 2004 | Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 77000000/79000000 (2 pages) |
22 June 2004 | Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 76000000/77000000 (2 pages) |
22 June 2004 | Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 76000000/77000000 (2 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
16 April 2004 | Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages) |
16 April 2004 | Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages) |
12 March 2004 | Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages) |
12 March 2004 | Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 65000000/73000000 (2 pages) |
7 February 2004 | Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 62000000/65000000 (2 pages) |
7 February 2004 | Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 62000000/65000000 (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
8 January 2004 | Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 59000000/62000000 (2 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 59000000/62000000 (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
3 October 2003 | Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 44000000/59000000 (2 pages) |
3 October 2003 | Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 44000000/59000000 (2 pages) |
9 September 2003 | Return made up to 17/08/03; full list of members (8 pages) |
9 September 2003 | Return made up to 17/08/03; full list of members (8 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
28 April 2003 | Nc inc already adjusted 07/04/03 (1 page) |
28 April 2003 | Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 24000000/44000000 (2 pages) |
28 April 2003 | Nc inc already adjusted 07/04/03 (1 page) |
28 April 2003 | Resolutions
|
28 April 2003 | Resolutions
|
28 April 2003 | Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 24000000/44000000 (2 pages) |
9 January 2003 | Ad 24/12/02--------- £ si 1000000@1=1000000 £ ic 23000000/24000000 (2 pages) |
9 January 2003 | Ad 24/12/02--------- £ si 1000000@1=1000000 £ ic 23000000/24000000 (2 pages) |
30 August 2002 | Return made up to 17/08/02; full list of members (8 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Return made up to 17/08/02; full list of members (8 pages) |
30 August 2002 | New director appointed (2 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
7 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
7 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
30 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
29 June 2000 | Nc inc already adjusted 23/06/00 (3 pages) |
29 June 2000 | Nc inc already adjusted 23/06/00 (3 pages) |
29 June 2000 | Resolutions
|
29 June 2000 | Resolutions
|
31 August 1999 | Return made up to 17/08/99; no change of members (10 pages) |
31 August 1999 | Return made up to 17/08/99; no change of members (10 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 August 1998 | Return made up to 17/08/98; full list of members (14 pages) |
27 August 1998 | Return made up to 17/08/98; full list of members (14 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
22 August 1997 | Return made up to 17/08/97; no change of members (26 pages) |
22 August 1997 | Return made up to 17/08/97; no change of members (26 pages) |
3 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 September 1996 | Return made up to 17/08/96; no change of members (21 pages) |
9 September 1996 | Return made up to 17/08/96; no change of members (21 pages) |
2 July 1996 | Auditor's resignation (2 pages) |
2 July 1996 | Auditor's resignation (2 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 February 1996 | Director resigned (1 page) |
12 February 1996 | Director resigned (1 page) |
4 January 1996 | Auditor's resignation (1 page) |
4 January 1996 | Auditor's resignation (1 page) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
21 August 1995 | Return made up to 17/08/95; full list of members (36 pages) |
21 August 1995 | Return made up to 17/08/95; full list of members (36 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
14 November 1994 | Resolutions
|
14 November 1994 | Resolutions
|
14 November 1994 | Memorandum and Articles of Association (9 pages) |
14 November 1994 | Memorandum and Articles of Association (9 pages) |
1 February 1990 | Memorandum and Articles of Association (15 pages) |
1 February 1990 | Memorandum and Articles of Association (15 pages) |
31 January 1990 | Company name changed trucanda trusts LIMITED\certificate issued on 01/02/90 (2 pages) |
31 January 1990 | Company name changed trucanda trusts LIMITED\certificate issued on 01/02/90 (2 pages) |
25 April 1958 | Incorporation (19 pages) |
25 April 1958 | Incorporation (19 pages) |