EGG FINANCIAL PRODUCTS LIMITED

Company number 03319027

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 7 December 2011	(5 pages)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	(5 pages)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(5 pages)
10 Jan 2010	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 10 January 2010	(2 pages)
06 Jan 2010	4.70	Declaration of solvency	(3 pages)
06 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16	(1 page)
23 Nov 2009	AP01	Appointment of Jill Denise Robson as a director	(3 pages)
23 Nov 2009	TM01	Termination of appointment of Gerard Ryan as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Susan Shakespeare as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Simon James Cumming as a director	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Mar 2009	363a	Return made up to 17/02/09; full list of members	(5 pages)
26 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jun 2008	288b	Appointment Terminated Secretary andrew gaulter	(1 page)
02 Jun 2008	288a	Secretary appointed simon james cumming	(2 pages)
30 May 2008	288a	Director appointed susan gail shakespeare	(2 pages)
02 Apr 2008	363a	Return made up to 17/02/08; full list of members	(5 pages)
31 Mar 2008	288b	Appointment Terminated Director ian kerr	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Oct 2007	288b	Director resigned	(1 page)