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TUDOR CAPITAL (U.K.) LTD

Company number 02796275

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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)
23 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mr Christopher John Greene as a director
31 Mar 2011 TM01 Termination of appointment of Gavin Boyle as a director
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 CC04 Statement of company's objects
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director mark houghton-berry
05 Mar 2009 363a Return made up to 05/03/09; full list of members
08 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed mr gavin boyle
10 Jul 2008 288b Appointment terminated director mark hillery
28 Mar 2008 363a Return made up to 05/03/08; full list of members
14 Mar 2008 288a Director appointed mr mark hillery
29 Feb 2008 288b Appointment terminated director thomas bannatyne
08 May 2007 AA Group of companies' accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 05/03/07; full list of members
01 Dec 2006 288b Director resigned
15 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 05/03/06; full list of members