AUBURN SECURITIES 7 PLC

06615313
8 PRINCES PARADE LIVERPOOL L3 1QH

Documents

Documents
Date Category Description Pages
09 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Jan 2016 resolution Resolution 1 Buy now
20 Jan 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Oct 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
26 Oct 2015 officers Appointment of director (Ms Wenda Adriaanse) 2 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 18 Buy now
18 Jun 2015 accounts Annual Accounts 42 Buy now
08 Jun 2015 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 40 Buy now
18 Jun 2014 officers Change of particulars for corporate secretary (Intertrust Capital Markets (Uk) Limited) 3 Buy now
18 Jun 2014 officers Change of particulars for corporate director (Intertrust Capital Markets (Uk) Limited) 3 Buy now
11 Jun 2014 officers Termination of appointment of director (Intertrust Corporate Services (Uk) Limited) 1 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
10 Jun 2014 officers Appointment of corporate secretary (Intertrust Capital Markets (Uk) Limited) 2 Buy now
10 Jun 2014 officers Appointment of corporate director (Intertrust Capital Markets (Uk) Limited) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Dirk Stolp) 1 Buy now
25 Mar 2014 officers Change of particulars for corporate director (Intertrust Corporate Services (Uk) Limited) 3 Buy now
25 Mar 2014 officers Change of particulars for corporate secretary (Atc Corporate Services (Uk) Limited) 3 Buy now
11 Mar 2014 officers Change of particulars for secretary 3 Buy now
11 Mar 2014 officers Change of particulars for corporate director (Atc Corporate Services (Uk) Limited) 3 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Dirk Peter Stolp) 2 Buy now
15 Jul 2013 miscellaneous Miscellaneous 1 Buy now
15 Jul 2013 auditors Auditors Resignation Company 1 Buy now
11 Jun 2013 accounts Annual Accounts 39 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 officers Termination of appointment of director (James Fairrie) 1 Buy now
03 Aug 2012 officers Change of particulars for corporate director (Atc Corporate Services Uk Limited) 2 Buy now
03 Aug 2012 officers Change of particulars for corporate secretary (Atc Corporate Services Uk Limited) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (James Fairrie) 1 Buy now
12 Jun 2012 accounts Annual Accounts 43 Buy now
08 Aug 2011 officers Termination of appointment of director (Paul Winship) 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Dirk Peter Stolp) 2 Buy now
28 Jul 2011 annual-return Annual Return 14 Buy now
13 Jun 2011 accounts Annual Accounts 39 Buy now
13 Jul 2010 annual-return Annual Return 14 Buy now
23 Apr 2010 accounts Annual Accounts 41 Buy now
23 Mar 2010 officers Change of particulars for director (Paul Francis Winship) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now
22 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 48 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
07 Aug 2008 incorporation Commence business and borrow 1 Buy now
07 Aug 2008 officers Appointment terminate, director and secretary atc captial markets uk LIMITED logged form 1 Buy now
07 Aug 2008 incorporation Application To Commence Business 2 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from c/o atc capital markets uk LIMITED 10 new street london EC2M 4TP 1 Buy now
05 Aug 2008 officers Director and secretary appointed atc corporate services uk LIMITED 1 Buy now
28 Jul 2008 capital Ad 24/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ 2 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 10 upper bank street london E14 5JJ 1 Buy now
28 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
28 Jul 2008 officers Appointment terminated director david pudge 1 Buy now
28 Jul 2008 officers Appointment terminated director adrian levy 1 Buy now
28 Jul 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
28 Jul 2008 officers Director appointed james patrick johnston fairrie 5 Buy now
28 Jul 2008 officers Director and secretary appointed atc captial markets uk LIMITED 2 Buy now
28 Jul 2008 officers Director appointed paul francis winship 4 Buy now
28 Jul 2008 incorporation Memorandum Articles 68 Buy now
28 Jul 2008 resolution Resolution 3 Buy now
25 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2008 incorporation Incorporation Company 73 Buy now