CRONOS RMBS HOLDINGS LIMITED

05216337
76 SHOE LANE LONDON EC4A 3JB

Documents

Documents
Date Category Description Pages
14 Dec 2012 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2012 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
04 Jan 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Oct 2010 accounts Annual Accounts 9 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 8 Buy now
08 Sep 2009 annual-return Return made up to 27/08/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
01 Sep 2008 annual-return Return made up to 27/08/08; full list of members 3 Buy now
08 May 2008 officers Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
29 Aug 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
30 Aug 2006 annual-return Return made up to 27/08/06; full list of members 3 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 accounts Annual Accounts 18 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ 1 Buy now
09 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 annual-return Return made up to 27/08/05; full list of members 3 Buy now
03 Aug 2005 accounts Accounting reference date extended from 31/12/04 to 31/12/05 1 Buy now
17 Mar 2005 officers Director's particulars changed 1 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
18 Jan 2005 officers New director appointed 3 Buy now
22 Nov 2004 incorporation Memorandum Articles 18 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2004 accounts Accounting reference date shortened from 31/08/05 to 31/12/04 1 Buy now
05 Nov 2004 address Registered office changed on 05/11/04 from: 10 upper bank street london E14 5JJ 1 Buy now
05 Nov 2004 officers Director resigned 1 Buy now
05 Nov 2004 officers New secretary appointed;new director appointed 56 Buy now
05 Nov 2004 officers New director appointed 5 Buy now
05 Nov 2004 officers New director appointed 24 Buy now
04 Nov 2004 incorporation Memorandum Articles 71 Buy now
01 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2004 officers Director's particulars changed 1 Buy now
27 Aug 2004 incorporation Incorporation Company 25 Buy now