ING (LONDON) (NO.12) LIMITED

03021535
60 LONDON WALL LONDON EC2M 5TQ

Documents

Documents
Date Category Description Pages
15 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
01 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2014 insolvency Solvency Statement dated 08/12/14 1 Buy now
16 Dec 2014 resolution Resolution 1 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 15 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 15 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
08 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
08 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Dec 2011 insolvency Solvency statement dated 30/11/11 1 Buy now
08 Dec 2011 resolution Resolution 1 Buy now
19 Jul 2011 accounts Annual Accounts 15 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 14 Buy now
24 Feb 2010 officers Appointment of director (Mr Greg John Richardson) 2 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
14 Nov 2009 officers Termination of appointment of director (Stephen Richards) 1 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
17 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
11 Dec 2008 miscellaneous Miscellaneous 2 Buy now
21 Nov 2008 auditors Auditors Resignation Company 2 Buy now
23 Oct 2008 accounts Annual Accounts 16 Buy now
15 Feb 2008 annual-return Return made up to 14/02/08; full list of members 2 Buy now
27 Nov 2007 capital Ad 19/11/07--------- £ si 5000000@1=5000000 £ ic 24962852/29962852 2 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
14 Aug 2007 capital £ ic 52962852/24962852 29/06/07 £ sr 28000000@1=28000000 2 Buy now
18 Jun 2007 capital Declaration of shares redemption:auditor's report 4 Buy now
18 Jun 2007 resolution Resolution 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
22 Feb 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
05 Sep 2006 accounts Annual Accounts 13 Buy now
02 Mar 2006 annual-return Return made up to 14/02/06; full list of members 3 Buy now
05 Oct 2005 accounts Annual Accounts 13 Buy now
13 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
14 Feb 2005 annual-return Return made up to 14/02/05; full list of members 3 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
02 Apr 2004 officers Director's particulars changed 1 Buy now
20 Feb 2004 annual-return Return made up to 14/02/04; full list of members 9 Buy now
26 Nov 2003 officers New director appointed 3 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
23 May 2003 officers New director appointed 2 Buy now
23 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers Director resigned 1 Buy now
21 Feb 2003 annual-return Return made up to 14/02/03; full list of members 8 Buy now
10 Oct 2002 officers New director appointed 2 Buy now
16 Jul 2002 accounts Annual Accounts 15 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Feb 2002 annual-return Return made up to 14/02/02; full list of members 7 Buy now
23 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers New director appointed 3 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
06 Nov 2001 officers New director appointed 3 Buy now
02 Nov 2001 accounts Annual Accounts 17 Buy now
09 Aug 2001 officers Director's particulars changed 1 Buy now
12 Jul 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
27 Feb 2001 annual-return Return made up to 14/02/01; full list of members 8 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 22 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
08 Mar 2000 annual-return Return made up to 14/02/00; full list of members 7 Buy now
19 Jan 2000 capital £ ic 90000002/52962852 20/12/99 £ sr 37037150@1=37037150 1 Buy now
23 Nov 1999 capital Declaration of shares redemption:auditor's report 2 Buy now
23 Nov 1999 resolution Resolution 1 Buy now
12 Jul 1999 accounts Annual Accounts 22 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers New director appointed 2 Buy now
11 Jun 1999 officers New director appointed 2 Buy now
11 Jun 1999 officers New director appointed 2 Buy now
22 Mar 1999 annual-return Return made up to 14/02/99; full list of members 8 Buy now
22 Mar 1999 officers Director's particulars changed 1 Buy now
25 Jan 1999 capital £ ic 140000002/90000002 23/12/98 £ sr 50000000@1=50000000 1 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now
26 Nov 1998 officers Director resigned 1 Buy now