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NEOS UK LIMITED

Company number 04305090

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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)
21 Sep 2011 AA Full accounts made up to 31 December 2010
31 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 SH20 Statement by directors
19 Dec 2008 CAP-SS Solvency statement dated 19/12/08
19 Dec 2008 CAP-MDSC Min detail amend capital eff 19/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital redemption reserve cancelled 19/12/2008
27 Oct 2008 363a Return made up to 16/10/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP
19 Oct 2007 363a Return made up to 16/10/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 169 £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 23000000/17500000 £ sr 1@1=1
29 Nov 2006 363a Return made up to 16/10/06; full list of members
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pmt capt us$5.500.000 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2006 173 Declaration of shares redemption:auditor's report
21 Nov 2006 88(2)R Ad 13/11/06--------- us$ si 23000000@1=23000000 us$ ic 0/23000000
21 Nov 2006 123 Nc inc already adjusted 13/11/06