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UNICREDIT LONDON INVESTMENTS LIMITED

Company number 04041202

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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)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AD01	Registered office address changed from Hvb Moor House 120 London Wall London EC2Y 5ET on 5 August 2013	View PDF Registered office address changed from Hvb Moor House 120 London Wall London EC2Y 5ET on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Vincent Falk as a director	View PDF Termination of appointment of Vincent Falk as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-02 EUR 100	View PDF Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-02 EUR 100 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CH01	Director's details changed for Rosalyn Ann Shelmerdine on 11 July 2011	View PDF Director's details changed for Rosalyn Ann Shelmerdine on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Michael Geoffrey Woodman on 11 July 2011	View PDF Director's details changed for Mr Michael Geoffrey Woodman on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH03	Secretary's details changed for Rosalyn Ann Shelmerdine on 11 July 2011	View PDF Secretary's details changed for Rosalyn Ann Shelmerdine on 11 July 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	CH01	Director's details changed for Vincent Falk on 11 July 2011	View PDF Director's details changed for Vincent Falk on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Mckay as a director	View PDF Termination of appointment of Paul Mckay as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	AP01	Appointment of Mr Clive Edward Charles Platt as a director	View PDF Appointment of Mr Clive Edward Charles Platt as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	CH01	Director's details changed for Michael Geoffrey Woodman on 1 July 2010	View PDF Director's details changed for Michael Geoffrey Woodman on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Gary Langton as a director	View PDF Termination of appointment of Gary Langton as a director - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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