| 11 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
officers |
Appointment of director (Mr Hein Jacobus Pieter Brand)
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
officers |
Termination of appointment of director (Russell Steven Coetzee)
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
officers |
Termination of appointment of director (David Alker)
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
officers |
Appointment of corporate secretary (St John's Square Secretaries Limited)
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
officers |
Termination of appointment of secretary (Russell Steven Coetzee)
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2014 |
incorporation |
Memorandum Articles
|
32 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
officers |
Change of particulars for corporate director (Ing Real Estate B.V.)
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Hein Brand)
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
officers |
Appointment of corporate director (Ing Real Estate B.V.)
|
3 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2013 |
resolution |
Resolution
|
35 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Termination of appointment of director (Guy Parker)
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
capital |
Statement of capital (Section 108)
|
6 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
officers |
Appointment of director (Hein Jacobus Pieter Willem Brand)
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
officers |
Termination of appointment of director (Sven Mathijssen)
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
insolvency |
Solvency statement dated 15/12/11
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
officers |
Appointment of director (Mr David Alker)
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
officers |
Change of particulars for director (Russell Steven Coetzee)
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
officers |
Termination of appointment of director (Marcel Kooij)
|
3 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
officers |
Termination of appointment of director (Marcel Kooij)
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2009 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
annual-return |
Return made up to 23/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
officers |
Director's change of particulars / marcel kooij / 19/05/2008
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
officers |
Director appointed guy trevor parker
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Appointment terminated director martin taylor
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2007 |
address |
Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
annual-return |
Return made up to 08/11/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2007 |
address |
Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
annual-return |
Return made up to 21/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
annual-return |
Return made up to 28/04/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
annual-return |
Return made up to 28/04/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2004 |
annual-return |
Return made up to 28/04/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2003 |
address |
Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2003 |
annual-return |
Return made up to 28/04/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2002 |
annual-return |
Return made up to 28/04/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2001 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2001 |
annual-return |
Return made up to 28/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2000 |
annual-return |
Return made up to 28/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 1999 |
accounts |
Accounting reference date shortened from 30/04/00 to 31/12/99
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 1999 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 1999 |
address |
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
|
1 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 1999 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "ING RED UK (ST STEPHENS) LTD", this will cost 1 document credit.
Total credits: 0
|