- Company Overview for DEXIA EFM LIMITED (00856597)
- Filing history for DEXIA EFM LIMITED (00856597)
- People for DEXIA EFM LIMITED (00856597)
- Charges for DEXIA EFM LIMITED (00856597)
- Insolvency for DEXIA EFM LIMITED (00856597)
- More for DEXIA EFM LIMITED (00856597)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 1991 | 363a |
Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members |
28 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 May 1990 | AA |
Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989 |
02 May 1990 | 363 |
Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members |
26 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: 16 buckingham gate london SW1E 6LB
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Request DocumentRegistered office changed on 26/07/89 from: 16 buckingham gate london SW1E 6LB |
26 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1989 | CERTNM |
Company name changed laurentian investment management LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed laurentian investment management LIMITED\certificate issued on 18/05/89 |
15 May 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
02 May 1989 | CERTNM |
Company name changed ely fund managers LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed ely fund managers LIMITED\certificate issued on 02/05/89 |
26 Apr 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Apr 1989 | 363 |
Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members |
04 Apr 1989 | CERTNM |
Company name changed laurentian investment management LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed laurentian investment management LIMITED\certificate issued on 03/04/89 |
28 Mar 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
17 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jan 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Nov 1988 | 88(2) |
Wd 10/11/88 ad 24/10/88--------- £ si 300000@1=300000
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Request DocumentWd 10/11/88 ad 24/10/88--------- £ si 300000@1=300000 |
24 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Sep 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
26 Aug 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |