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COMPAREX UK LIMITED

Company number 02973781

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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)
19 Mar 2024	AD01	Registered office address changed from Onesixsix 166 College Road Harrow HA1 1BH United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 19 March 2024	View PDF Registered office address changed from Onesixsix 166 College Road Harrow HA1 1BH United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Hans Grueter as a director on 19 January 2024	View PDF Termination of appointment of Hans Grueter as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Andrew Martin as a director on 19 January 2024	View PDF Termination of appointment of Andrew Martin as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Richard Best as a director on 19 January 2024	View PDF Termination of appointment of Richard Best as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Pascal Rene Hungerbuehler as a director on 19 January 2024	View PDF Termination of appointment of Pascal Rene Hungerbuehler as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Jennifer Curran-Kerr as a director on 19 January 2024	View PDF Appointment of Jennifer Curran-Kerr as a director on 19 January 2024 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Chris Neil Williams as a director on 19 January 2024	View PDF Appointment of Chris Neil Williams as a director on 19 January 2024 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1	View PDF Statement of capital on 19 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/03/2020	View PDF Resolutions RES13 ‐ Share premium account reduced 26/03/2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	View PDF Solvency Statement dated 26/03/20 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
19 Jun 2019	TM01	Termination of appointment of Marcel Kloeppner as a director on 19 June 2019	View PDF Termination of appointment of Marcel Kloeppner as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mr Andrew Martin as a director on 20 May 2019	View PDF Appointment of Mr Andrew Martin as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Pascal Rene Hungerbuehler as a director on 20 May 2019	View PDF Appointment of Mr Pascal Rene Hungerbuehler as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Dr Hans Grueter as a director on 20 May 2019	View PDF Appointment of Dr Hans Grueter as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC07	Cessation of Comparex Ag as a person with significant control on 6 April 2016	View PDF Cessation of Comparex Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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COMPAREX UK LIMITED

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