CROSSFRIARS NOMINEES (NUMBER 1) LIMITED

02793204
25 BANK STREET CANARY WHARF LONDON E14 5JP

Documents

Documents
Date Category Description Pages
07 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
07 Jul 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
12 Mar 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Mar 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Mar 2014 resolution Resolution 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Paul Berrelly) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Anthea Jones) 1 Buy now
30 May 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 officers Termination of appointment of director (Jaswinder Chagar) 1 Buy now
07 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 officers Change of particulars for director (James Creely) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Helen Catherine Collins) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Jaswinder Singh Chagar) 2 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
09 Feb 2012 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
06 Jan 2012 officers Appointment of director (James Creely) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
15 Sep 2011 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Jamie Jones) 1 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
22 Oct 2010 officers Appointment of director (Jamie Jones) 2 Buy now
22 Oct 2010 officers Appointment of director (Helen Catherine Collins) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Alison Livesey) 1 Buy now
21 Oct 2010 officers Termination of appointment of director (Jonathan Burrows) 1 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
25 Oct 2009 accounts Annual Accounts 7 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
27 Nov 2008 officers Appointment terminated director sarah johnson 1 Buy now
18 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
01 May 2008 officers Director appointed alison paula livesey 1 Buy now
30 Apr 2008 officers Appointment terminated director william bethell 1 Buy now
04 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
15 Feb 2007 annual-return Return made up to 01/02/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
07 Feb 2006 annual-return Return made up to 01/02/06; full list of members 3 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
22 Sep 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
09 Feb 2005 annual-return Return made up to 01/02/05; full list of members 6 Buy now
15 Dec 2004 officers Director's particulars changed 1 Buy now
21 Jun 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 annual-return Return made up to 01/02/04; full list of members 6 Buy now
22 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
26 Mar 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
30 Oct 2002 accounts Annual Accounts 4 Buy now
15 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
08 Jan 2002 officers Secretary's particulars changed 1 Buy now
24 Oct 2001 accounts Annual Accounts 8 Buy now
27 Sep 2001 officers Secretary's particulars changed 1 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
30 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers New director appointed 2 Buy now
21 May 2001 officers Director resigned 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
21 May 2001 officers Director resigned 1 Buy now
02 Apr 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
02 Apr 2001 address Location of register of members 1 Buy now
10 Oct 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
09 Oct 2000 auditors Auditors Resignation Company 3 Buy now
06 Sep 2000 address Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR 1 Buy now
18 Jul 2000 accounts Annual Accounts 7 Buy now
21 Mar 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
04 Feb 2000 accounts Annual Accounts 8 Buy now
13 Jan 2000 officers Director's particulars changed 1 Buy now
22 Apr 1999 officers New director appointed 2 Buy now
12 Apr 1999 officers Director resigned 1 Buy now