10840 LIMITED

Company number 00842763

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	(7 pages)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	(7 pages)
03 Jun 2014	AD01	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 3 June 2014	(2 pages)
30 May 2014	4.70	Declaration of solvency	(3 pages)
30 May 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records,etc"	(2 pages)
30 May 2014	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
30 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 May 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2014	TM01	Termination of appointment of Michael Christophers as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Edward Kieswetter as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Grant Stobart as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(8 pages)
18 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Dec 2013	CH03	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012	(1 page)
18 Nov 2013	CERTNM	Company name changed investment solutions fund managers LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-04	(2 pages)
18 Nov 2013	CONNOT	Change of name notice	(2 pages)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 1	(4 pages)
18 Nov 2013	SH20	Statement by directors	(1 page)
18 Nov 2013	CAP-SS	Solvency statement dated 04/11/13	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Jul 2013	TM01	Termination of appointment of Paul Bradley as a director	(1 page)
28 Feb 2013	AD01	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 28 February 2013	(1 page)