14 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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05 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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04 Jan 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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4 |
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04 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Jan 2012 |
resolution |
Resolution
|
1 |
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26 Sep 2011 |
annual-return |
Annual Return
|
5 |
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05 Jul 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
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01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
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|
26 Oct 2010 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
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24 Sep 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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04 Nov 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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08 Sep 2009 |
annual-return |
Return made up to 27/08/09; full list of members
|
3 |
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Total credits: 0
|
03 Nov 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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01 Sep 2008 |
annual-return |
Return made up to 27/08/08; full list of members
|
3 |
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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 |
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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
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1 |
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03 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
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29 Aug 2007 |
annual-return |
Return made up to 27/08/07; full list of members
|
2 |
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|
28 Jul 2007 |
officers |
Director resigned
|
1 |
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|
28 Jul 2007 |
officers |
Director resigned
|
1 |
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|
19 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
09 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2006 |
annual-return |
Return made up to 27/08/06; full list of members
|
3 |
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Total credits: 0
|
21 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
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|
30 Jun 2006 |
accounts |
Annual Accounts
|
18 |
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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 |
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09 Jan 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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28 Dec 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
11 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
30 Aug 2005 |
annual-return |
Return made up to 27/08/05; full list of members
|
3 |
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Total credits: 0
|
03 Aug 2005 |
accounts |
Accounting reference date extended from 31/12/04 to 31/12/05
|
1 |
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17 Mar 2005 |
officers |
Director's particulars changed
|
1 |
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|
08 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
18 Jan 2005 |
officers |
New director appointed
|
3 |
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|
22 Nov 2004 |
incorporation |
Memorandum Articles
|
18 |
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17 Nov 2004 |
officers |
Director resigned
|
1 |
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16 Nov 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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05 Nov 2004 |
accounts |
Accounting reference date shortened from 31/08/05 to 31/12/04
|
1 |
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05 Nov 2004 |
address |
Registered office changed on 05/11/04 from: 10 upper bank street london E14 5JJ
|
1 |
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|
05 Nov 2004 |
officers |
Director resigned
|
1 |
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|
05 Nov 2004 |
officers |
New secretary appointed;new director appointed
|
56 |
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|
05 Nov 2004 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
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|
05 Nov 2004 |
officers |
New director appointed
|
24 |
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You are about to purchase a company document for "CRONOS RMBS HOLDINGS LIMITED", this will cost 1 document credit.
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|
04 Nov 2004 |
incorporation |
Memorandum Articles
|
71 |
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|
01 Nov 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
08 Sep 2004 |
officers |
Director's particulars changed
|
1 |
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|
27 Aug 2004 |
incorporation |
Incorporation Company
|
25 |
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