- Company Overview for TUDOR CAPITAL (U.K.) LTD (02796275)
- Filing history for TUDOR CAPITAL (U.K.) LTD (02796275)
- People for TUDOR CAPITAL (U.K.) LTD (02796275)
- Charges for TUDOR CAPITAL (U.K.) LTD (02796275)
- More for TUDOR CAPITAL (U.K.) LTD (02796275)
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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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2019 | DS01 | Application to strike the company off the register | |
08 Jan 2019 | SH20 | Statement by Directors | |
08 Jan 2019 | SH19 |
Statement of capital on 8 January 2019
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20 Dec 2018 | CAP-SS | Solvency Statement dated 05/12/18 | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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15 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Christopher John Greene as a director on 30 June 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
11 Apr 2017 | TM01 | Termination of appointment of Andrew Sanford Paul as a director on 29 July 2016 | |
11 Apr 2017 | TM02 | Termination of appointment of Andrew Sanford Paul as a secretary on 29 July 2016 | |
21 Sep 2016 | AAMD | Amended group of companies' accounts made up to 31 March 2016 | |
12 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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30 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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15 Dec 2014 | AD01 | Registered office address changed from Great Burgh Yew Tree Bottom Road Epsom Surrey KT18 5XT to 10 New Burlington Street London W1S 3BE on 15 December 2014 | |
21 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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25 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
04 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |