Company NameSg Private Equity Fund Iii Limited
Company StatusDissolved
Company Number01908761
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date14 June 2013 (8 years, 1 month ago)
Previous NamesSg Securities Asia (London) Limited and Sg Private Equity Fund Ii Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(14 years, 2 months after company formation)
Appointment Duration13 years, 11 months (closed 14 June 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKpmg Llp 8 Salisbury Square
London
EC4Y 8BB
Secretary NameCatherine ('Kasia') Marie Madeleine Balinska-Jundzill
NationalityBritish
StatusClosed
Appointed25 June 2007(22 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 14 June 2013)
RoleSecretary
Correspondence AddressKpmg Llp 8 Salisbury Square
London
EC4Y 8BB
Director NamePatrick James William Allen
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 1993)
RoleStockbroker
Correspondence Address42 Malden Road
London
NW5 3HG
Director NameMr Andrew Neil Campbell Flack
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 1999)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address17 Blenkarne Road
London
SW11 6HZ
Director NameMichael John Hanson Lawson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 September 1997)
RoleStockbroker
Correspondence AddressFlat 8
46 Pont Street
London
Sw1
Director NameGraeme Calder Walker Marshall
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 1994)
RoleAccountant
Correspondence AddressThornby Armstrong Road
Brockenhurst
Hampshire
SO42 7TA
Secretary NameGraeme Calder Walker Marshall
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1993)
RoleCompany Director
Correspondence AddressThornby Armstrong Road
Brockenhurst
Hampshire
SO42 7TA
Director NameSusan Marney
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(7 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 November 1997)
RoleSettlement Officer
Correspondence Address39 Aldborough Road
Upminster
Essex
RM14 2RP
Secretary NameFelicia Tai
NationalityBritish
StatusResigned
Appointed29 March 1993(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 1994)
RoleChartered Accountant
Correspondence Address6 Collingwood Court
Queens Road
London
NW4 2HE
Director NameMr Mark John Driver
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(8 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 June 1996)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address20 St Georges Road
Twickenham
Middlesex
TW1 1QR
Secretary NameRichard Domenius Murray
NationalityBritish
StatusResigned
Appointed09 May 1994(9 years after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 1996)
RoleAccountant
Correspondence Address32 Etna Road
St Albans
Hertfordshire
AL3 5NJ
Director NameMr Simon Christopher Neale Thompson
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed21 August 1995(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 December 1996)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCulland Hall
Brailsford
Ashbourne
Derbyshire
DE6 3BW
Director NameSian Elizabeth Bass
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(11 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 March 1997)
RoleStockbroker
Correspondence AddressFlat H 27 Bramham Gardens
Earls Court
London
SW5 0JE
Director NameTimothy James Boyce
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(11 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 1998)
RoleManaging Director
Correspondence Address146 Coronation Road West
Singapore
269 362
Director NameRory Andrew Johnston Hills
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(11 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 January 1999)
RoleStockbroker
Correspondence Address8 Woodlawn Road
London
SW6 6NQ
Director NameRichard Domenius Murray
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(11 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 December 1996)
RoleAccountant
Correspondence Address32 Etna Road
St Albans
Hertfordshire
AL3 5NJ
Director NameGosch Jose Spescha
Date of BirthFebruary 1957 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed12 July 1996(11 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 December 1996)
RoleSales
Correspondence Address1 Braemar Hill Road
North Point
Hong Kong
Foreign
Secretary NameMichael John Hanson-Lawson
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 March 1997)
RoleStockbroker
Correspondence Address38 Roland Gardens
London
SW7 3PL
Secretary NameSimon Charles Lloyd
NationalityBritish
StatusResigned
Appointed19 March 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressPorch Cottage
Cat Street
Upper Hartfield
East Sussex
TN7 4ED
Director NameDanielle Dayrell Ecuyer
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAustralian/Swiss
StatusResigned
Appointed12 August 1997(12 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 1998)
RoleCompany Director
Correspondence AddressFlat 2 88 Onslow Gardens
London
SW7 3BS
Director NameVinayak Bhattacharjee
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed26 August 1997(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 1999)
RoleCompany Director
Correspondence Address17 Abbotsbury Road
London
N14
Director NameHarry Charles Buscall
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 September 1998)
RoleCompany Director
Correspondence Address35 Holmead Road
London
SW6 2JD
Director NameMichael Terence Hollings
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 1999)
RoleStockbroker
Correspondence Address59 Louisville Road
London
SW17 8RL
Director NameRupert Edward White
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(12 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 July 1999)
RoleCompany Director
Correspondence Address9 Firth Gardens
London
SW6 6QB
Director NameSimon Charles Lloyd
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(13 years, 3 months after company formation)
Appointment Duration11 months (resigned 30 June 1999)
RoleAccountant
Correspondence AddressPorch Cottage
Cat Street
Upper Hartfield
East Sussex
TN7 4ED
Director NameRichard Mark Street
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(13 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 1999)
RoleStockbroker
Correspondence AddressFrith Hall
Dean St
East Farleigh
Kent
ME15 0PR
Director NameStuart Rodwell Chandler
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(14 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2003)
RoleBanker
Correspondence AddressFlat 3
11 Vine Street
London
EC1R 5DX
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed30 June 1999(14 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 25 June 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameAlain Bataille
Date of BirthMay 1945 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2003(18 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 2009)
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameMr Thierry Garcia
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed04 June 2009(24 years, 1 month after company formation)
Appointment Duration3 years (resigned 15 June 2012)
RoleChief Financial Officer, Europe
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal Sg House
41 Tower Hill
London
EC3N 4SG

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

800k at £1Societe Generale Investments (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£384,842
Cash£379,533

Accounts

Latest Accounts31 December 2011 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013Final Gazette dissolved following liquidation (1 page)
14 June 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
14 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2012Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012 (2 pages)
18 October 2012Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012 (2 pages)
17 October 2012Appointment of a voluntary liquidator (1 page)
17 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 2012Declaration of solvency (3 pages)
17 October 2012Appointment of a voluntary liquidator (1 page)
17 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
(1 page)
17 October 2012Declaration of solvency (3 pages)
8 August 2012Full accounts made up to 31 December 2011 (13 pages)
8 August 2012Full accounts made up to 31 December 2011 (13 pages)
15 June 2012Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012Termination of appointment of Thierry Garcia as a director on 15 June 2012 (1 page)
17 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 800,000
(4 pages)
17 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 800,000
(4 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
20 October 2010Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
20 October 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
27 September 2010Full accounts made up to 31 December 2009 (14 pages)
27 September 2010Full accounts made up to 31 December 2009 (14 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
19 October 2009Director's details changed for Mr. Thierry Garcia on 1 September 2009 (2 pages)
12 June 2009Director appointed thierry garcia (1 page)
12 June 2009Director appointed thierry garcia (1 page)
10 April 2009Appointment terminated director alain bataille (1 page)
10 April 2009Appointment Terminated Director alain bataille (1 page)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2008Return made up to 30/09/08; full list of members (3 pages)
24 October 2008Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2008Return made up to 30/09/08; full list of members (3 pages)
24 October 2008Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
20 December 2007Full accounts made up to 31 December 2006 (13 pages)
20 December 2007Full accounts made up to 31 December 2006 (13 pages)
19 October 2007Return made up to 30/09/07; full list of members (2 pages)
19 October 2007Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
19 October 2007Return made up to 30/09/07; full list of members (2 pages)
19 October 2007Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
3 July 2007New secretary appointed (1 page)
3 July 2007Secretary resigned (1 page)
3 July 2007New secretary appointed (1 page)
3 July 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
20 October 2006Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
20 October 2006Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
9 August 2006Company name changed sg private equity fund ii limite d\certificate issued on 09/08/06 (2 pages)
9 August 2006Company name changed sg private equity fund ii limite d\certificate issued on 09/08/06 (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
27 October 2005Return made up to 30/09/05; full list of members (2 pages)
27 October 2005Registered office changed on 27/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005Return made up to 30/09/05; full list of members (2 pages)
27 October 2005Registered office changed on 27/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
4 November 2004Full accounts made up to 31 December 2003 (11 pages)
4 November 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Return made up to 30/09/04; full list of members (6 pages)
29 October 2004Return made up to 30/09/04; full list of members (6 pages)
25 February 2004Company name changed sg securities asia (london) limi ted\certificate issued on 25/02/04 (2 pages)
25 February 2004Company name changed sg securities asia (london) limi ted\certificate issued on 25/02/04 (2 pages)
11 November 2003Return made up to 30/09/03; full list of members (7 pages)
11 November 2003Return made up to 30/09/03; full list of members (7 pages)
13 August 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
13 August 2003New director appointed (2 pages)
13 August 2003Director resigned (1 page)
3 May 2003Full accounts made up to 31 December 2002 (10 pages)
3 May 2003Full accounts made up to 31 December 2002 (10 pages)
10 January 2003Full accounts made up to 31 December 2001 (10 pages)
10 January 2003Full accounts made up to 31 December 2001 (10 pages)
18 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
(8 pages)
18 October 2002Return made up to 30/09/02; full list of members (8 pages)
13 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2001Accounts made up to 31 December 2000 (4 pages)
24 October 2001Return made up to 30/09/01; full list of members (6 pages)
24 October 2001Return made up to 30/09/01; full list of members (6 pages)
22 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Return made up to 31/10/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
1 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/99
(6 pages)
1 December 1999Return made up to 31/10/99; full list of members (6 pages)
17 August 1999Full accounts made up to 31 December 1998 (11 pages)
17 August 1999Full accounts made up to 31 December 1998 (11 pages)
15 July 1999New secretary appointed;new director appointed (8 pages)
15 July 1999New director appointed (4 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Secretary resigned;director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999New secretary appointed;new director appointed (8 pages)
15 July 1999New director appointed (4 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Secretary resigned;director resigned (1 page)
15 July 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Return made up to 31/10/98; no change of members (6 pages)
15 September 1998Director resigned (1 page)
15 September 1998New director appointed (2 pages)
15 September 1998Director resigned (1 page)
15 September 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
14 August 1998Registered office changed on 14/08/98 from: 1ST floor 100 ludgate hill london EC4H 7RE (1 page)
14 August 1998Registered office changed on 14/08/98 from: 1ST floor 100 ludgate hill london EC4H 7RE (1 page)
16 April 1998Company name changed socgen-crosby securities (europe ) LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998Company name changed socgen-crosby securities (europe ) LIMITED\certificate issued on 17/04/98 (2 pages)
30 March 1998Full accounts made up to 31 December 1997 (11 pages)
30 March 1998Full accounts made up to 31 December 1997 (11 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
1 December 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 1997Return made up to 31/10/97; no change of members (6 pages)
26 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997Director resigned (1 page)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997Secretary resigned (1 page)
14 January 1997Full accounts made up to 30 September 1996 (12 pages)
14 January 1997Return made up to 31/10/96; full list of members (8 pages)
14 January 1997Full accounts made up to 30 September 1996 (12 pages)
14 January 1997Return made up to 31/10/96; full list of members (8 pages)
31 December 1996Secretary resigned;director resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996New secretary appointed (2 pages)
31 December 1996Director resigned (1 page)
31 December 1996Secretary resigned;director resigned (1 page)
31 December 1996Director resigned (1 page)
31 December 1996New secretary appointed (2 pages)
31 December 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
11 October 1996Company name changed crosby securities (europe) limit ed\certificate issued on 11/10/96 (3 pages)
11 October 1996Company name changed crosby securities (europe) limit ed\certificate issued on 11/10/96 (3 pages)
8 August 1996New director appointed (2 pages)
26 July 1996Director resigned (1 page)
26 July 1996New director appointed (2 pages)
26 July 1996New director appointed (2 pages)
26 July 1996New director appointed (2 pages)
26 July 1996Director resigned (1 page)
19 April 1996Full accounts made up to 30 September 1995 (13 pages)
19 April 1996Full accounts made up to 30 September 1995 (13 pages)
10 November 1995Return made up to 31/10/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1995Return made up to 31/10/95; change of members (8 pages)
6 October 1995New director appointed (2 pages)
1 August 1995Company name changed crosby securities (uk) LIMITED\certificate issued on 01/08/95 (4 pages)
1 August 1995Company name changed crosby securities (uk) LIMITED\certificate issued on 01/08/95 (2 pages)
4 July 1995Full accounts made up to 30 September 1994 (15 pages)
4 July 1995Full accounts made up to 30 September 1994 (15 pages)
1 February 1995£ nc 600000/1000000 26/01/95 (1 page)
1 February 1995£ nc 600000/1000000 26/01/95 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)
12 May 1986Memorandum of association (6 pages)
12 May 1986Memorandum of association (6 pages)