| 10 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Aug 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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| 14 Apr 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 24 Feb 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 "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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|
| 20 Feb 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 20 Feb 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Feb 2015 |
resolution |
Resolution
|
1 |
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|
| 12 Aug 2014 |
officers |
Termination of appointment of director (Daniel Russell Fisher)
|
2 |
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|
| 26 Jun 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 30 Apr 2014 |
annual-return |
Annual Return
|
6 |
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|
| 14 May 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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|
| 01 May 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
officers |
Appointment of director (Daniel Russell Fisher)
|
3 |
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|
| 30 May 2012 |
officers |
Termination of appointment of director (Jean-Christophe Schroeder)
|
2 |
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|
| 18 Apr 2012 |
annual-return |
Annual Return
|
6 |
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (Jean-Christophe Schroeder)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
8 |
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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 "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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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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|
| 26 May 2011 |
officers |
Termination of appointment of director (Ruth Samson)
|
3 |
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|
| 26 Apr 2011 |
annual-return |
Annual Return
|
7 |
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|
| 05 May 2010 |
annual-return |
Annual Return
|
6 |
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|
| 14 Apr 2010 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 22 Sep 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
annual-return |
Return made up to 04/04/09; full list of members
|
4 |
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|
| 30 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
|
1 |
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|
| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
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|
| 10 Apr 2008 |
annual-return |
Return made up to 04/04/08; full list of members
|
4 |
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Total credits: 0
|
| 12 Mar 2008 |
officers |
Director appointed jean-christophe schroeder
|
3 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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|
| 30 Nov 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Apr 2007 |
annual-return |
Return made up to 04/04/07; full list of members
|
3 |
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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 "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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 "THE MALL CASH MANAGER LIMITED", this will cost 1 document credit.
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|
| 05 Apr 2006 |
annual-return |
Return made up to 04/04/06; full list of members
|
3 |
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Total credits: 0
|
| 10 Jan 2006 |
address |
Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42,int.fin.centre 25 old broad street london EC2N 1HQ
|
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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|
| 26 Apr 2005 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/12/05
|
1 |
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|
| 11 Apr 2005 |
officers |
Secretary resigned
|
1 |
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|
| 11 Apr 2005 |
officers |
Director resigned
|
1 |
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|
| 09 Apr 2005 |
officers |
New director appointed
|
3 |
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|
| 09 Apr 2005 |
officers |
New director appointed
|
2 |
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|
| 09 Apr 2005 |
officers |
New secretary appointed
|
1 |
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|
| 09 Apr 2005 |
officers |
New director appointed
|
6 |
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|
| 09 Apr 2005 |
officers |
New director appointed
|
8 |
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|
| 04 Apr 2005 |
incorporation |
Incorporation Company
|
27 |
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|