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FINANCIERE 47 PARK STREET LIMITED

Company number 03756957

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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)
01 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2010 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ on 16 September 2010
15 Sep 2010 600 Appointment of a voluntary liquidator
15 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-06
15 Sep 2010 4.70 Declaration of solvency
27 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 3,082,000
06 May 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 21 April 2010
20 Nov 2009 AR01 Annual return made up to 21 April 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 21/04/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / christian nicolas jensen broby / 22/11/2008 / Forename was: christian nicolas, now: christian-nicolas; Surname was: jensen broby, now: jensen-broby
17 Feb 2009 288a Director appointed christian nicolas perez y jensen broby
13 Jan 2009 288b Appointment Terminated Director paula woodgate
06 Oct 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 21/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 21/04/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2005
11 Jan 2007 AUD Auditor's resignation
11 Oct 2006 288b Director resigned
11 Oct 2006 288a New director appointed