London
EC1A 4AB
Secretary Name | Andrew Naylor |
---|---|
Status | Closed |
Appointed | 31 August 2012(12 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 05 June 2014) |
Role | Company Director |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Richard John Tee |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(3 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 April 2008) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG |
Director Name | Amy Woodbridge Dadarria |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2000(3 days after company formation) |
Appointment Duration | 4 years (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 18 Ibis Lane London W4 3UP |
Director Name | Mr Martin Charles Belcher |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(3 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 April 2008) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Le Hurel House Le Vallon St Martins Guernsey |
Director Name | Antony George Wilkinson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | Alverley House 61 London Road Teynham Sittingbourne Kent ME9 9QW |
Director Name | Mr Roy William Glew |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 May 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 22 Crabtree Drive Leatherhead Surrey KT22 8LJ |
Director Name | Dr Michael Charles Carter |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 12 months (resigned 23 November 2005) |
Role | Accountant |
Correspondence Address | Villa Riva Les Grands Mielles Lane Vale Guernsey Channel Islands GY6 8BJ |
Director Name | Marek Leopald Bilik |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | Little Dawbourne Ashford Road, St. Michaels Tenterden Kent TN30 6PY |
Secretary Name | Lynne Ann Guy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 November 2005) |
Role | Secretary |
Correspondence Address | 85a Horns Road Barkingside Essex IG2 6BN |
Director Name | Charles Close Smith |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 March 2003) |
Role | Company Director |
Correspondence Address | Wayside Cottage The Green Sarratt Hertfordshire WD3 6BH |
Secretary Name | Charles Close Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(1 year, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 March 2002) |
Role | Company Director |
Correspondence Address | Wayside Cottage The Green Sarratt Hertfordshire WD3 6BH |
Director Name | Mr John Lawrence Kavanaugh |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2004(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Leeward Court Asher Way London E1W 2JZ |
Director Name | Adam Tattershall |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 June 2011) |
Role | Accountant |
Country of Residence | Guernsey |
Correspondence Address | The Meadows Clos De Falla Ruette Des Emrais Castel Guernsey GY5 7YE |
Secretary Name | Andrew Staley Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dukes Road Haywards Heath West Sussex RH16 2JH |
Director Name | Mr Stephen Howard Patrick May |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside 90 Welcomes Road Kenley Surrey CR8 5HE |
Secretary Name | Debra Flageul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(6 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 April 2008) |
Role | Secretary |
Correspondence Address | Bramble Cottage La Route De Noirmont St Brelade JE3 8AJ |
Director Name | Mr David Raymond Jewell |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2011) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | 17 Fitzwalter Road Colchester Essex CO3 3SY |
Director Name | Mr Keith Carten |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 35 Windsor Avenue Anlaby Hull East Yorkshire HU10 7AT |
Director Name | Mr Derek Douglas |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(8 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 09 July 2009) |
Role | Risk Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cherry Orchard Ashtead Surrey KT21 1HS |
Director Name | Mr Guy Anthony Mainwaring-Burton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(8 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 09 July 2009) |
Role | Market Development Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Preston Candover Basingstoke Hampshire RG25 2EN |
Director Name | Mr Paul Irving Aitchison |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | Two Barns, 29 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG |
Secretary Name | Mrs Nayna Prabhoobhai Butcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 St Peters Street Colchester Essex CO1 1ED |
Director Name | Mr Edward James Sutcliffe Garrett |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | St Michaels House 1 George Yard London EC3V 9DH |
Director Name | Mr Toby James Foster |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2012) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS |
Director Name | Mr Antony John Hitchen |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2011) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | St Michaels House 1 George Yard London EC3V 9DH |
Director Name | Mr Adam Ian Hayden Tattersall |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2011(10 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 02 November 2011) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | The Meadows Clos De Falla Ruette Des Emrais Castel Guernsey GY5 7YE |
Director Name | Mr Peter Donald Greenslade |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(10 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 December 2011) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Woodedge Cottage Bolney Road Lower Shiplake Henley-On-Thames Oxfordshire RG9 3NT |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Lambourn Insurance Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2000(3 days after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2001) |
Correspondence Address | 64-66 Mark Lane London EC3R 7HN |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100 at £1 | Kane Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £255,882 |
Net Worth | £100 |
Cash | £20,243 |
Current Liabilities | £330,341 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
5 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
5 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
1 May 2013 | Appointment of a voluntary liquidator (1 page) |
1 May 2013 | Appointment of a voluntary liquidator (1 page) |
11 April 2013 | Statement of affairs with form 4.19 (6 pages) |
11 April 2013 | Resolutions
|
11 April 2013 | Statement of affairs with form 4.19 (6 pages) |
11 April 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages) |
11 April 2013 | Resolutions
|
11 April 2013 | Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages) |
2 October 2012 | Company name changed kane LIMITED\certificate issued on 02/10/12
|
2 October 2012 | Company name changed kane LIMITED\certificate issued on 02/10/12
|
27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
27 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
27 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
14 September 2012 | Appointment of Keith Tozzi as a director (2 pages) |
14 September 2012 | Appointment of Keith Tozzi as a director (2 pages) |
13 September 2012 | Appointment of Andrew Naylor as a secretary (1 page) |
13 September 2012 | Termination of appointment of Nayna Butcher as a secretary (1 page) |
13 September 2012 | Appointment of Andrew Naylor as a secretary (1 page) |
13 September 2012 | Termination of appointment of Nayna Butcher as a secretary (1 page) |
27 August 2012 | Termination of appointment of Toby Foster as a director (1 page) |
27 August 2012 | Termination of appointment of Toby Foster as a director (1 page) |
20 August 2012 | Registered office address changed from , No 1 Poultry, London, EC2R 8JR, England on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from , No 1 Poultry, London, EC2R 8JR, England on 20 August 2012 (1 page) |
21 December 2011 | Termination of appointment of Peter Greenslade as a director (1 page) |
21 December 2011 | Termination of appointment of Peter Greenslade as a director (1 page) |
6 December 2011 | Termination of appointment of Adam Tattersall as a director (1 page) |
6 December 2011 | Termination of appointment of Adam Tattersall as a director (1 page) |
17 November 2011 | Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on 17 November 2011 (1 page) |
17 November 2011 | Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on 17 November 2011 (1 page) |
18 October 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
18 October 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
19 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Appointment of Mr Adam Ian Hayden Tattersall as a director (2 pages) |
19 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Appointment of Mr Adam Ian Hayden Tattersall as a director (2 pages) |
17 September 2011 | Secretary's details changed for Mrs Nayna Prabhoobhai Patel on 14 September 2011 (1 page) |
17 September 2011 | Secretary's details changed for Mrs Nayna Prabhoobhai Patel on 14 September 2011 (1 page) |
17 August 2011 | Termination of appointment of Edward Garrett as a director (1 page) |
17 August 2011 | Termination of appointment of Keith Carten as a director (1 page) |
17 August 2011 | Appointment of Mr Peter Donald Greenslade as a director (2 pages) |
17 August 2011 | Termination of appointment of Paul Aitchison as a director (1 page) |
17 August 2011 | Termination of appointment of Stephen May as a director (1 page) |
17 August 2011 | Termination of appointment of Antony Hitchen as a director (1 page) |
17 August 2011 | Termination of appointment of Stephen May as a director (1 page) |
17 August 2011 | Termination of appointment of Keith Carten as a director (1 page) |
17 August 2011 | Termination of appointment of Antony Hitchen as a director (1 page) |
17 August 2011 | Termination of appointment of Adam Tattershall as a director (1 page) |
17 August 2011 | Termination of appointment of Edward Garrett as a director (1 page) |
17 August 2011 | Termination of appointment of Paul Aitchison as a director (1 page) |
17 August 2011 | Termination of appointment of Adam Tattershall as a director (1 page) |
17 August 2011 | Appointment of Mr Peter Donald Greenslade as a director (2 pages) |
17 August 2011 | Termination of appointment of David Jewell as a director (1 page) |
17 August 2011 | Termination of appointment of David Jewell as a director (1 page) |
13 October 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
13 October 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (10 pages) |
25 August 2010 | Director's details changed for Adam Tattershall on 21 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (10 pages) |
25 August 2010 | Director's details changed for Adam Tattershall on 21 August 2010 (2 pages) |
29 April 2010 | Appointment of Mr Antony John Hitchen as a director (2 pages) |
29 April 2010 | Appointment of Mr Antony John Hitchen as a director (2 pages) |
15 December 2009 | Appointment of Mr Toby James Foster as a director (2 pages) |
15 December 2009 | Appointment of Mr Toby James Foster as a director (2 pages) |
13 November 2009 | Appointment of Mr Edward James Sutcliffe as a director (2 pages) |
13 November 2009 | Appointment of Mr Edward James Sutcliffe as a director (2 pages) |
13 November 2009 | Director's details changed for Mr Edward James Sutcliffe on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Edward James Sutcliffe on 13 November 2009 (2 pages) |
7 September 2009 | Company name changed heritage management holdings (uk) LTD.\certificate issued on 08/09/09 (2 pages) |
7 September 2009 | Company name changed heritage management holdings (uk) LTD.\certificate issued on 08/09/09 (2 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
6 August 2009 | Appointment terminated director guy mainwaring-burton (1 page) |
6 August 2009 | Appointment terminated director derek douglas (1 page) |
6 August 2009 | Appointment terminated director derek douglas (1 page) |
6 August 2009 | Appointment terminated director guy mainwaring-burton (1 page) |
11 June 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
11 June 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
9 January 2009 | Director appointed mr guy anthony mainwaring-burton (1 page) |
9 January 2009 | Director appointed mr paul irving aitchison (1 page) |
9 January 2009 | Director appointed mr derek douglas (2 pages) |
9 January 2009 | Secretary appointed mrs nayna patel (1 page) |
9 January 2009 | Director appointed mr paul irving aitchison (1 page) |
9 January 2009 | Secretary appointed mrs nayna patel (1 page) |
9 January 2009 | Director appointed mr david raymond jewell (2 pages) |
9 January 2009 | Director appointed mr derek douglas (2 pages) |
9 January 2009 | Director appointed mr keith gordon carten (1 page) |
9 January 2009 | Director appointed mr guy anthony mainwaring-burton (1 page) |
9 January 2009 | Director appointed mr keith gordon carten (1 page) |
9 January 2009 | Director appointed mr david raymond jewell (2 pages) |
14 November 2008 | Appointment terminated director john kavanaugh (1 page) |
14 November 2008 | Appointment terminated director john kavanaugh (1 page) |
15 October 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
15 October 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
11 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
28 April 2008 | Appointment terminated secretary debra flageul (1 page) |
28 April 2008 | Appointment terminated director martin belcher (1 page) |
28 April 2008 | Appointment terminated director richard tee (1 page) |
28 April 2008 | Appointment terminated director martin belcher (1 page) |
28 April 2008 | Appointment terminated secretary debra flageul (1 page) |
28 April 2008 | Appointment terminated director richard tee (1 page) |
17 March 2008 | Resigantion of auditors section 394 (1 page) |
17 March 2008 | Resigantion of auditors section 394 (1 page) |
13 September 2007 | Group of companies' accounts made up to 31 December 2006 (13 pages) |
13 September 2007 | Group of companies' accounts made up to 31 December 2006 (13 pages) |
23 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
23 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | Secretary resigned (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: one whittington avenue, london, EC3V 1LE (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: one whittington avenue, london, EC3V 1LE (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
12 October 2006 | Return made up to 21/08/06; full list of members (8 pages) |
12 October 2006 | Return made up to 21/08/06; full list of members (8 pages) |
18 May 2006 | Group of companies' accounts made up to 31 December 2005 (12 pages) |
18 May 2006 | Group of companies' accounts made up to 31 December 2005 (12 pages) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | Secretary resigned (1 page) |
1 September 2005 | Return made up to 21/08/05; full list of members (8 pages) |
1 September 2005 | Return made up to 21/08/05; full list of members (8 pages) |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
31 May 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
23 February 2005 | Director's particulars changed (1 page) |
23 February 2005 | Director's particulars changed (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
9 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
29 April 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
29 April 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
6 September 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
6 September 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
20 August 2003 | Return made up to 21/08/03; full list of members
|
20 August 2003 | Return made up to 21/08/03; full list of members
|
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
19 October 2002 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 October 2002 | Declaration of satisfaction of mortgage/charge (4 pages) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
17 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
21 May 2002 | New director appointed (1 page) |
21 May 2002 | New director appointed (1 page) |
29 April 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
29 April 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
6 September 2001 | Return made up to 21/08/01; full list of members
|
6 September 2001 | Return made up to 21/08/01; full list of members
|
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
20 July 2001 | Company name changed polygon management holdings (uk) LIMITED\certificate issued on 20/07/01 (2 pages) |
20 July 2001 | Company name changed polygon management holdings (uk) LIMITED\certificate issued on 20/07/01 (2 pages) |
19 July 2001 | Registered office changed on 19/07/01 from: 64-66 mark lane, london, EC3R 7HS (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 64-66 mark lane, london, EC3R 7HS (1 page) |
14 June 2001 | Particulars of mortgage/charge (5 pages) |
14 June 2001 | Particulars of mortgage/charge (5 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Ad 30/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2000 | Ad 30/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2000 | Memorandum and Articles of Association (23 pages) |
4 September 2000 | Memorandum and Articles of Association (23 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Resolutions
|
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Resolutions
|
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
1 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page) |
1 September 2000 | Nc inc already adjusted 24/08/00 (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Nc inc already adjusted 24/08/00 (2 pages) |
24 August 2000 | Company name changed law 2206 LIMITED\certificate issued on 24/08/00 (2 pages) |
24 August 2000 | Company name changed law 2206 LIMITED\certificate issued on 24/08/00 (2 pages) |
21 August 2000 | Incorporation (28 pages) |
21 August 2000 | Incorporation (28 pages) |