| 25 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Mar 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 05 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Aug 2013 |
address |
Change Sail Address Company
|
2 |
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|
| 02 Aug 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 02 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 02 Aug 2013 |
resolution |
Resolution
|
1 |
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|
| 11 Oct 2012 |
officers |
Termination of appointment of director (Vincent Falk)
|
1 |
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Total credits: 0
|
| 02 Aug 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 28 May 2012 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 16 Aug 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Change of particulars for director (Rosalyn Ann Shelmerdine)
|
2 |
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|
| 16 Aug 2011 |
officers |
Change of particulars for director (Mr Michael Geoffrey Woodman)
|
2 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Change of particulars for secretary (Rosalyn Ann Shelmerdine)
|
1 |
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Total credits: 0
|
| 16 Aug 2011 |
officers |
Change of particulars for director (Vincent Falk)
|
2 |
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Total credits: 0
|
| 11 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 07 Jan 2011 |
officers |
Termination of appointment of director (Paul Mckay)
|
1 |
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Total credits: 0
|
| 14 Oct 2010 |
officers |
Appointment of director (Mr Clive Edward Charles Platt)
|
2 |
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Total credits: 0
|
| 04 Aug 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
officers |
Change of particulars for director (Michael Geoffrey Woodman)
|
2 |
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Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (Gary Langton)
|
1 |
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|
| 12 May 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 04 Mar 2010 |
resolution |
Resolution
|
23 |
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Total credits: 0
|
| 04 Mar 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 07 Aug 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
4 |
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Total credits: 0
|
| 06 Aug 2009 |
officers |
Director appointed michael geoffrey woodman
|
2 |
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|
| 22 May 2009 |
incorporation |
Memorandum Articles
|
5 |
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Total credits: 0
|
| 22 May 2009 |
capital |
Eur nc 100/200\13/05/09
|
1 |
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|
| 22 May 2009 |
capital |
Nc dec already adjusted 13/05/09
|
1 |
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|
| 22 May 2009 |
capital |
Ad 13/05/09\eur si 100@1=100\eur ic 0/100\
|
2 |
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|
| 22 May 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 22 May 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 22 May 2009 |
insolvency |
Solvency statement dated 13/05/09
|
1 |
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|
| 22 May 2009 |
resolution |
Resolution
|
1 |
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|
| 22 May 2009 |
resolution |
Resolution
|
2 |
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|
| 16 May 2009 |
incorporation |
Memorandum Articles
|
17 |
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Total credits: 0
|
| 13 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 09 Apr 2009 |
resolution |
Resolution
|
18 |
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Total credits: 0
|
| 07 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 23 Jan 2009 |
officers |
Appointment terminate, director mark rule logged form
|
1 |
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Total credits: 0
|
| 23 Jan 2009 |
officers |
Appointment terminated director mark rule
|
1 |
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|
| 04 Nov 2008 |
officers |
Director appointed mark kevan rule
|
2 |
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|
| 16 Oct 2008 |
incorporation |
Memorandum Articles
|
26 |
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Total credits: 0
|
| 11 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 16 Sep 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
4 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
officers |
Director appointed paul henry mckay
|
2 |
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Total credits: 0
|
| 08 Apr 2008 |
officers |
Director appointed vincent falk
|
2 |
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Total credits: 0
|
| 08 Apr 2008 |
officers |
Director appointed gary langton
|
2 |
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Total credits: 0
|
| 08 Apr 2008 |
officers |
Appointment terminated director oliver hoffmann
|
1 |
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Total credits: 0
|
| 08 Apr 2008 |
officers |
Appointment terminated director and secretary tai wong
|
1 |
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Total credits: 0
|
| 08 Apr 2008 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 08 Apr 2008 |
officers |
Director and secretary appointed rosalyn ann shelmerdine
|
3 |
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Total credits: 0
|
| 08 Apr 2008 |
address |
Registered office changed on 08/04/2008 from 14 new street london EC2M 4HE
|
1 |
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Total credits: 0
|
| 18 Mar 2008 |
resolution |
Resolution
|
18 |
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Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 24 Apr 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 24 Apr 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
annual-return |
Return made up to 21/07/06; full list of members; amend
|
7 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
2 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
annual-return |
Return made up to 21/07/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2004 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 26 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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Total credits: 0
|
| 03 Aug 2004 |
annual-return |
Return made up to 21/07/04; full list of members
|
7 |
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Total credits: 0
|
| 19 Jan 2004 |
officers |
New director appointed
|
2 |
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|
| 19 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Sep 2003 |
address |
Registered office changed on 18/09/03 from: 41 moorgate london EC2R 6PP
|
1 |
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|
| 18 Sep 2003 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2003 |
annual-return |
Return made up to 21/07/03; full list of members
|
7 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2002 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2002 |
annual-return |
Return made up to 21/07/02; full list of members
|
7 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2001 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 15 Aug 2001 |
accounts |
Accounting reference date shortened from 31/07/01 to 31/12/00
|
1 |
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Total credits: 0
|
| 15 Aug 2001 |
annual-return |
Return made up to 21/07/01; full list of members
|
6 |
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Total credits: 0
|
| 18 Jun 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "UNICREDIT LONDON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2001 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 21 Jul 2000 |
incorporation |
Incorporation Company
|
33 |
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Total credits: 0
|