| 13 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Mar 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 25 Jan 2016 |
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 "AUBURN 3 LIMITED", this will cost 1 document credit.
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| 20 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jan 2016 |
resolution |
Resolution
|
1 |
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| 20 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Oct 2015 |
officers |
Termination of appointment of director (Coral Suzanne Bidel)
|
1 |
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| 26 Oct 2015 |
officers |
Appointment of director (Ms Wenda Adriaanse)
|
2 |
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|
| 27 Aug 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
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|
| 18 Jun 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
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|
| 08 Jun 2015 |
officers |
Appointment of director (Miss Coral Suzanne Bidel)
|
2 |
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|
| 08 Jun 2015 |
officers |
Termination of appointment of director (Daniel Marc Richard Jaffe)
|
1 |
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Total credits: 0
|
| 14 Aug 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
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|
| 29 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
officers |
Change of particulars for corporate director (Intertrust (Uk) Limited)
|
3 |
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|
| 17 Jul 2014 |
officers |
Change of particulars for corporate secretary (Intertrust Uk Limited)
|
3 |
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Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Change of particulars for corporate secretary (Intertrust Capital Markets (Uk) Limited)
|
3 |
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Total credits: 0
|
| 07 Jul 2014 |
officers |
Change of particulars for corporate director (Intertrust Capital Markets (Uk) Limited)
|
3 |
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Total credits: 0
|
| 25 Jun 2014 |
officers |
Termination of appointment of director (Intertrust Corporate Services (Uk) Limited)
|
1 |
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|
| 25 Jun 2014 |
officers |
Appointment of corporate director (Intertrust Capital Markets (Uk) Limited)
|
2 |
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Total credits: 0
|
| 25 Jun 2014 |
officers |
Appointment of corporate secretary (Intertrust Capital Markets (Uk) Limited)
|
2 |
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Total credits: 0
|
| 25 Jun 2014 |
officers |
Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited)
|
1 |
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|
| 24 Apr 2014 |
officers |
Appointment of director (Mr Daniel Marc Richard Jaffe)
|
2 |
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|
| 24 Apr 2014 |
officers |
Termination of appointment of director (Dirk Stolp)
|
1 |
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|
| 25 Mar 2014 |
officers |
Change of particulars for corporate secretary (Atc Corporate Services (Uk) Limited)
|
3 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
officers |
Change of particulars for corporate director (Atc Corporate Services (Uk) Limited)
|
3 |
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|
| 12 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 29 Aug 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2013 |
officers |
Change of particulars for director (Mr Dirk Peter Stolp)
|
2 |
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|
| 15 Jul 2013 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 15 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 18 Jun 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
officers |
Termination of appointment of director (James Fairrie)
|
1 |
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|
| 16 Jul 2012 |
officers |
Termination of appointment of director (James Fairrie)
|
1 |
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|
| 13 Jun 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
officers |
Termination of appointment of director (Paul Winship)
|
1 |
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|
| 08 Aug 2011 |
officers |
Appointment of director (Mr Dirk Peter Stolp)
|
2 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
officers |
Change of particulars for corporate secretary (Atc Corporate Services Uk Limited)
|
2 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
officers |
Change of particulars for corporate director (Atc Corporate Services Uk Limited)
|
2 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 13 Jul 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "AUBURN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Change of particulars for director (Paul Francis Winship)
|
2 |
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|
| 23 Mar 2010 |
officers |
Change of particulars for director (Mr James Patrick Johnston Fairrie)
|
2 |
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|
| 26 Jun 2009 |
annual-return |
Return made up to 10/06/09; full list of members
|
4 |
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|
| 14 May 2009 |
accounts |
Annual Accounts
|
20 |
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|
| 07 Aug 2008 |
officers |
Appointment terminate, director and secretary atc capital markets uk LIMITED logged form
|
1 |
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|
| 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 |
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|
| 05 Aug 2008 |
officers |
Director and secretary appointed atc corporate services uk LIMITED
|
2 |
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|
| 28 Jul 2008 |
officers |
Director appointed paul francis winship
|
4 |
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|
| 28 Jul 2008 |
officers |
Director appointed james patrick johnston fairrie
|
5 |
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|
| 28 Jul 2008 |
address |
Registered office changed on 28/07/2008 from, 10 upper bank street, london, E14 5JJ
|
1 |
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|
| 28 Jul 2008 |
officers |
Appointment terminated director adrian levy
|
1 |
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|
| 28 Jul 2008 |
officers |
Appointment terminated director david pudge
|
1 |
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|
| 28 Jul 2008 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
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|
| 28 Jul 2008 |
officers |
Director and secretary appointed atc capital markets uk LIMITED
|
2 |
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|
| 28 Jul 2008 |
incorporation |
Memorandum Articles
|
23 |
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|
| 28 Jul 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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|
| 25 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 10 Jun 2008 |
incorporation |
Incorporation Company
|
29 |
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