- Company Overview for PRAMERICA OVERSEAS FUNDING LIMITED (04314466)
- Filing history for PRAMERICA OVERSEAS FUNDING LIMITED (04314466)
- People for PRAMERICA OVERSEAS FUNDING LIMITED (04314466)
- Insolvency for PRAMERICA OVERSEAS FUNDING LIMITED (04314466)
- More for PRAMERICA OVERSEAS FUNDING LIMITED (04314466)
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) |
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03 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2013 | LIQ MISC OC | Court order INSOLVENCY:re court order replacement of liq | |
03 Apr 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Dec 2012 | AD02 | Register inspection address has been changed | |
24 Dec 2012 | AD01 | Registered office address changed from Grand Buildings 1 -3 Strand London WC2N 5HR United Kingdom on 24 December 2012 | |
20 Dec 2012 | 4.70 | Declaration of solvency | |
20 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | SH20 | Statement by Directors | |
12 Nov 2012 | CAP-SS | Solvency Statement dated 12/11/12 | |
12 Nov 2012 | SH19 |
Statement of capital on 12 November 2012
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12 Nov 2012 | RESOLUTIONS |
Resolutions
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05 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | AP03 | Appointment of Mr Stephen John Davies as a secretary | |
02 Jun 2011 | AD01 | Registered office address changed from 9 Devonshire Square London EC2M 4HP on 2 June 2011 | |
02 Jun 2011 | CERTNM |
Company name changed bache overseas funding LIMITED\certificate issued on 02/06/11
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02 Jun 2011 | TM02 | Termination of appointment of Batoolah Dawreeawoo as a secretary | |
02 Jun 2011 | TM01 | Termination of appointment of Jurgen Muhlhauser as a director | |
02 Jun 2011 | TM01 | Termination of appointment of Vasant Dattani as a director | |
01 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders |