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SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

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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)
24 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 CERTNM Company name changed telekurs (U.K.) LIMITED\certificate issued on 23/09/08
19 Sep 2008 288a Director appointed ursula la roche
19 Sep 2008 288b Appointment terminated director marc carletti
14 Aug 2008 363s Return made up to 16/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
05 Sep 2007 288b Director resigned
05 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 16/05/07; no change of members
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 16/05/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 16/05/05; full list of members
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director resigned