CRT CAPITAL (UK) LIMITED

03514659
4 HILL STREET MAYFAIR LONDON W1J 5NE

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 officers Termination of appointment of director (Paul Andrew Czekalowski) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Guy Cornelius) 1 Buy now
12 May 2016 accounts Annual Accounts 21 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 officers Termination of appointment of director (Emanuel Meyr Arbib) 1 Buy now
13 Aug 2015 officers Appointment of director (Mr. Brian Watson) 2 Buy now
13 Aug 2015 officers Appointment of director (Mr. Paul Andrew Czekalowski) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr. Guy Cornelius) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Anthony Gary Becraft) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Robert Scot Heffes) 1 Buy now
20 May 2015 accounts Annual Accounts 24 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 officers Change of particulars for director (Anthony Gary Becraft) 2 Buy now
06 Feb 2015 officers Appointment of director (Anthony Gary Becraft) 3 Buy now
06 Feb 2015 officers Appointment of director (Robert Scot Heffes) 3 Buy now
01 Oct 2014 officers Termination of appointment of director (Denis Masetti) 1 Buy now
05 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
12 May 2014 accounts Annual Accounts 25 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Ohad Egoz) 1 Buy now
16 May 2013 accounts Annual Accounts 24 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 officers Change of particulars for director (Denis Masetti) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Emanuel Meyr Arbib) 2 Buy now
06 Mar 2013 officers Change of particulars for secretary (Mr Ohad Egoz) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Peter Dencik) 1 Buy now
27 Apr 2012 accounts Annual Accounts 24 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 23 Buy now
06 Apr 2011 officers Appointment of director (Mr Peter Juraj Dencik) 2 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now
04 Mar 2011 auditors Auditors Resignation Company 1 Buy now
10 Nov 2010 resolution Resolution 20 Buy now
22 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2010 insolvency Solvency statement dated 21/10/10 1 Buy now
22 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
22 Oct 2010 resolution Resolution 2 Buy now
27 Aug 2010 capital Return of Allotment of shares 4 Buy now
16 Jun 2010 accounts Annual Accounts 22 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Termination of appointment of director (David Mandiya) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Matthew Clarke) 1 Buy now
24 Jun 2009 accounts Annual Accounts 20 Buy now
30 Apr 2009 officers Appointment terminated director branko POLIC 1 Buy now
16 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 19 Buy now
25 Jun 2008 officers Appointment terminated director nicholas levene 1 Buy now
27 Feb 2008 annual-return Return made up to 16/02/08; full list of members 5 Buy now
28 Sep 2007 accounts Annual Accounts 20 Buy now
21 Feb 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
06 Apr 2006 accounts Annual Accounts 19 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 16/02/06; full list of members 3 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
09 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers Director resigned 1 Buy now
26 Apr 2005 accounts Annual Accounts 16 Buy now
28 Feb 2005 annual-return Return made up to 20/02/05; full list of members 9 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
05 Apr 2004 accounts Annual Accounts 16 Buy now
09 Mar 2004 annual-return Return made up to 20/02/04; full list of members 8 Buy now
14 Nov 2003 accounts Annual Accounts 17 Buy now
14 Nov 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
12 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
11 Mar 2003 annual-return Return made up to 20/02/03; full list of members 9 Buy now
09 Dec 2002 capital Ad 28/06/02--------- £ si 32500@1=32500 £ ic 250000/282500 2 Buy now
29 Nov 2002 officers Director resigned 1 Buy now
08 Oct 2002 accounts Annual Accounts 17 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
01 Jul 2002 address Registered office changed on 01/07/02 from: king william house 2A eastcheap london, EC3M 1AA 1 Buy now
16 May 2002 annual-return Return made up to 20/02/02; full list of members 8 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
10 Oct 2001 accounts Annual Accounts 16 Buy now
14 Jun 2001 miscellaneous Statement Of Affairs 19 Buy now
14 Jun 2001 capital Ad 05/09/00--------- £ si 25000@1 2 Buy now
15 May 2001 resolution Resolution 9 Buy now
12 Mar 2001 annual-return Return made up to 20/02/01; full list of members 7 Buy now
08 Feb 2001 officers Director's particulars changed 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
08 Nov 2000 officers Director's particulars changed 1 Buy now
16 Oct 2000 accounts Annual Accounts 15 Buy now
27 Sep 2000 officers New director appointed 2 Buy now