METRO SHOPPING FUND MANAGEMENT LIMITED

05090210
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Timothy Haden Scott) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr James William Jeremy Ritblat) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Ailish Martina Christian-West) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Jack Matthew Busby) 1 Buy now
11 Jan 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2020 resolution Resolution 1 Buy now
31 Dec 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Dec 2019 officers Termination of appointment of director (James William Jeremy Ritblat) 1 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Deepan Rasiklal Khiroya) 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Scott Cameron Parsons) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
23 Oct 2018 accounts Annual Accounts 12 Buy now
29 Jun 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 officers Change of particulars for director (Ailish Martina Christian-West) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
09 Oct 2017 accounts Annual Accounts 11 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2017 officers Change of particulars for director (Jack Matthew Busby) 2 Buy now
13 Jan 2017 officers Change of particulars for director (Ailish Martina Christian West) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mrs Despina Don-Wauchope) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 11 Buy now
04 Apr 2016 annual-return Annual Return 11 Buy now
13 Aug 2015 accounts Annual Accounts 11 Buy now
18 Jun 2015 officers Appointment of director (Jack Matthew Busby) 3 Buy now
11 Jun 2015 officers Change of particulars for director (Ailish Martina Christian West) 2 Buy now
13 Apr 2015 annual-return Annual Return 10 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Colin Barry Wagman) 2 Buy now
19 Feb 2015 officers Change of particulars for director (Ailish Martina Christian) 3 Buy now
23 Sep 2014 accounts Annual Accounts 32 Buy now
28 Apr 2014 annual-return Annual Return 10 Buy now
26 Mar 2014 officers Termination of appointment of director (Ashley Blake) 1 Buy now
26 Mar 2014 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Richard Akers) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
08 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
24 Apr 2013 annual-return Annual Return 10 Buy now
26 Sep 2012 accounts Annual Accounts 11 Buy now
15 Jun 2012 officers Change of particulars for director (Ailish Martina Christian) 2 Buy now
02 May 2012 officers Change of particulars for director (Mr Ashley Peter Blake) 2 Buy now
30 Apr 2012 annual-return Annual Return 10 Buy now
18 Apr 2012 officers Change of particulars for director (Richard John Akers) 2 Buy now
09 Dec 2011 accounts Annual Accounts 9 Buy now
24 Nov 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
24 Nov 2011 officers Termination of appointment of secretary (Adrian De Souza) 1 Buy now
01 Nov 2011 resolution Resolution 1 Buy now
31 Oct 2011 incorporation Memorandum Articles 13 Buy now
27 May 2011 officers Appointment of secretary (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
19 May 2011 annual-return Annual Return 10 Buy now
29 Jul 2010 accounts Annual Accounts 9 Buy now
21 Apr 2010 annual-return Annual Return 19 Buy now
03 Feb 2010 miscellaneous Miscellaneous 3 Buy now
01 Oct 2009 accounts Annual Accounts 20 Buy now
08 Jul 2009 officers Director appointed ailish martina christain 2 Buy now
06 Jul 2009 officers Appointment terminated director herbert martin 1 Buy now
22 Apr 2009 annual-return Return made up to 31/03/09; full list of members 8 Buy now
29 Jan 2009 officers Director appointed ashley peter blake 2 Buy now
13 Jan 2009 officers Appointment terminated director mark ashton 1 Buy now
17 Nov 2008 accounts Annual Accounts 9 Buy now
21 Oct 2008 officers Director appointed herbert william martin 2 Buy now
21 Oct 2008 officers Appointment terminated director robert de barr 1 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 8 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
19 Apr 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
08 Dec 2006 officers New director appointed 4 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 7 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
21 Feb 2006 officers New director appointed 3 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
06 Oct 2005 accounts Annual Accounts 7 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
15 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
11 Apr 2005 officers Director's particulars changed 1 Buy now
07 Dec 2004 officers New director appointed 3 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 officers New director appointed 5 Buy now
08 Jun 2004 incorporation Memorandum Articles 18 Buy now
08 Jun 2004 officers New director appointed 8 Buy now
08 Jun 2004 officers New director appointed 3 Buy now
08 Jun 2004 officers New director appointed 5 Buy now
08 Jun 2004 officers New director appointed 5 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now