GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED

02764793
THE THOMSON REUTERS BUILDING SOUTH COLONNADE LONDON E14 5EP E14 5EP

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
24 Oct 2014 insolvency Solvency statement dated 24/10/14 1 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
14 Mar 2014 accounts Annual Accounts 4 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 4 Buy now
16 Jul 2013 officers Termination of appointment of director (Daragh Patrick Feltrim Fagan) 1 Buy now
16 Jul 2013 officers Appointment of director (Helen Elizabeth Campbell) 2 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Richard Tarling) 1 Buy now
21 Mar 2012 accounts Annual Accounts 4 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Appointment of secretary (Miss Carla O'hanlon) 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Elizabeth Maria Maclean) 1 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Daragh Patrick Feltrim Fagan) 2 Buy now
12 May 2011 officers Appointment of director (Mr Richard Tarling) 2 Buy now
09 May 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
13 Apr 2011 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Nicholas David Harding) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Nicholas David Harding) 2 Buy now
13 May 2009 accounts Annual Accounts 2 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from finance department 2ND floor aldgate house 33 aldgate high street, london england EC3N 1DL 1 Buy now
21 Apr 2009 officers Secretary appointed elizabeth maria maclean 1 Buy now
21 Apr 2009 officers Director appointed daragh patrick feltrim fagan 2 Buy now
21 Apr 2009 officers Director appointed nicholas david harding 1 Buy now
21 Apr 2009 officers Appointment terminated director and secretary hywel thomas 1 Buy now
21 Apr 2009 officers Appointment terminated director richard oliver 1 Buy now
26 Jan 2009 annual-return Return made up to 01/11/08; full list of members 4 Buy now
19 Nov 2008 accounts Annual Accounts 8 Buy now
05 Aug 2008 officers Appointment terminated director nicholas dawson 1 Buy now
03 Jul 2008 officers Director's change of particulars / nicholas dawson / 01/07/2006 1 Buy now
28 Apr 2008 accounts Annual Accounts 14 Buy now
10 Mar 2008 officers Appointment terminated director donal smith 1 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL 1 Buy now
05 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
15 Jun 2007 annual-return Return made up to 01/11/06; full list of members 3 Buy now
03 Jun 2007 accounts Annual Accounts 16 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: the pavilions bridgwater road bristol BS13 8AE 1 Buy now
14 Sep 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New secretary appointed;new director appointed 3 Buy now
30 Aug 2006 officers New director appointed 3 Buy now
30 Aug 2006 officers New director appointed 3 Buy now
10 Jul 2006 accounts Annual Accounts 18 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers New secretary appointed 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 annual-return Return made up to 01/11/05; full list of members 3 Buy now
24 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 May 2005 accounts Annual Accounts 19 Buy now
01 Nov 2004 annual-return Return made up to 01/11/04; full list of members 3 Buy now
20 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2004 annual-return Return made up to 16/11/03; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 17 Buy now
14 Nov 2003 officers Director's particulars changed 1 Buy now
05 Nov 2003 officers New director appointed 1 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH 1 Buy now
11 Apr 2003 accounts Annual Accounts 17 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
26 Mar 2003 address Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR 1 Buy now
22 Jan 2003 annual-return Return made up to 16/11/02; full list of members 7 Buy now
20 Sep 2002 officers New secretary appointed 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
21 Aug 2002 officers New director appointed 1 Buy now
21 Aug 2002 officers New director appointed 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
14 Aug 2002 auditors Auditors Resignation Company 2 Buy now
02 May 2002 accounts Annual Accounts 13 Buy now
31 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2002 annual-return Return made up to 16/11/01; full list of members 7 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers Director's particulars changed 1 Buy now
03 Jan 2001 officers Secretary resigned 1 Buy now
03 Jan 2001 officers Director resigned 1 Buy now
03 Jan 2001 officers New secretary appointed 2 Buy now
03 Jan 2001 officers New director appointed 2 Buy now
03 Jan 2001 officers New director appointed 3 Buy now
03 Jan 2001 address Registered office changed on 03/01/01 from: 85 fleet street london EC4P 4AJ 1 Buy now
03 Jan 2001 accounts Accounting reference date extended from 31/12/00 to 30/06/01 1 Buy now
21 Dec 2000 annual-return Return made up to 16/11/00; no change of members 5 Buy now
08 Nov 2000 officers Director resigned 1 Buy now