CANADA CRESCENT NOMINEES (UK) LIMITED

00970198
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
18 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2023 insolvency Solvency Statement dated 26/10/23 1 Buy now
27 Oct 2023 resolution Resolution 1 Buy now
14 Jun 2023 accounts Annual Accounts 5 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 5 Buy now
22 Jun 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Sulagna Goswami) 1 Buy now
04 Sep 2021 accounts Annual Accounts 5 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Ms. Lori Lee Hall) 2 Buy now
01 Feb 2021 officers Appointment of director (Mrs Nicola Carol Hopkins) 2 Buy now
01 Feb 2021 officers Appointment of secretary (Ms. Sulagna Goswami) 2 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Sophie Line) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Lee Thomas Davis) 1 Buy now
28 Oct 2020 officers Termination of appointment of director (Jesujuwonlo Williams) 1 Buy now
23 Sep 2020 accounts Annual Accounts 5 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 5 Buy now
09 Sep 2019 officers Appointment of secretary (Ms. Sophie Line) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Mausami Parekh) 1 Buy now
09 May 2018 accounts Annual Accounts 5 Buy now
08 May 2018 officers Appointment of director (Ms. Jesujuwonlo Williams) 2 Buy now
08 May 2018 officers Appointment of director (Mr Lee Thomas Davis) 2 Buy now
08 May 2018 officers Appointment of secretary (Ms. Mausami Parekh) 2 Buy now
08 May 2018 officers Termination of appointment of director (Syeeda Ollite) 1 Buy now
03 May 2018 officers Termination of appointment of director (Louisa Jane Jenkinson) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Termination of appointment of director (Jane Fahey) 1 Buy now
18 Jul 2017 accounts Annual Accounts 3 Buy now
12 May 2017 officers Termination of appointment of secretary (Charlotte Caulfield) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Change of particulars for director (Syeeda Siddiqui) 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
24 Feb 2016 officers Appointment of secretary (Ms Charlotte Caulfield) 2 Buy now
29 Sep 2015 officers Appointment of director (Syeeda Siddiqui) 2 Buy now
29 Sep 2015 officers Appointment of director (Jane Fahey) 2 Buy now
29 Sep 2015 officers Appointment of secretary (Katherine Dean) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Sarah Caroline Gott) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Hannah Elizabeth Shepherd) 1 Buy now
29 Sep 2015 officers Termination of appointment of secretary (Cloe Nandlal) 1 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Change of particulars for secretary (Cloe Nandlal) 1 Buy now
20 Jan 2015 officers Appointment of secretary (Cloe Nandlal) 2 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
01 Aug 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
11 Jun 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 officers Appointment of director (Louisa Jane Jenkinson) 2 Buy now
02 Apr 2014 officers Appointment of director (Sarah Caroline Gott) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (John Mckenzie) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Robert Musgrove) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Kate Hudson) 1 Buy now
09 Sep 2013 resolution Resolution 51 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
12 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
11 Dec 2012 officers Appointment of director (Kate Elizabeth Hudson) 2 Buy now
11 Dec 2012 officers Appointment of director (Hannah Elizabeth Shepherd) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Sarah Gott) 1 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
22 Mar 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
14 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Sarah Gott) 2 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Termination of appointment of director (Stephen Owen) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
20 Sep 2010 officers Termination of appointment of secretary 1 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Appointment of director (John Hume Mckenzie) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Sarah Maher) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
15 Jan 2010 officers Appointment of director (Sarah Maher) 2 Buy now
15 Jan 2010 officers Appointment of director (Stephen Owen) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Canada Water Nominees (Uk) Limited) 1 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
04 Apr 2009 accounts Annual Accounts 5 Buy now
25 Mar 2009 officers Secretary appointed sarah maher 1 Buy now
25 Mar 2009 officers Appointment terminated secretary pauline mcquillan 1 Buy now
05 Mar 2009 officers Director's change of particulars / robert musgrove / 11/02/2009 1 Buy now