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CANTOR SEINUK UK LIMITED

Company number 03637612

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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 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Sep 2009 353 Location of register of members
23 Sep 2009 190 Location of debenture register
23 Sep 2009 287 Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF
17 Jun 2009 288a Director appointed christopher cole
10 Jun 2009 288b Appointment terminated director kamran moazami
21 May 2009 288a Director appointed peter richard gill
14 May 2009 288b Appointment terminated director malcolm paul
18 Dec 2008 287 Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
26 Sep 2008 363a Return made up to 18/09/08; full list of members
05 Oct 2007 363a Return made up to 18/09/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 18/09/06; full list of members
13 Oct 2006 190 Location of debenture register
13 Oct 2006 353 Location of register of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 24-30 holborn holborn london EC1N 2HS
07 Oct 2005 363s Return made up to 18/09/05; full list of members
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New secretary appointed