CROMWELL SECURITIES LIMITED

Company number 04808888

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director on 26 September 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 2	(5 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
15 Nov 2010	AP02	Appointment of Ptc Directors Limited as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
27 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
19 Aug 2009	288b	Appointment Terminated Director james fisher	(1 page)
24 Jun 2009	363a	Return made up to 24/06/09; no change of members	(3 pages)
16 Jun 2009	AA	Accounts made up to 30 June 2008	(1 page)
02 Apr 2009	288a	Director appointed deborah jane taylor	(1 page)
02 Apr 2009	288a	Director appointed james william fisher	(1 page)
02 Apr 2009	288a	Director appointed richard jeremy bernard sibley	(1 page)
01 Apr 2009	288b	Appointment Terminated Director ahmet arda	(1 page)
30 Mar 2009	288a	Secretary appointed professional trust company (uk) LIMITED	(1 page)
30 Mar 2009	288a	Director appointed ahmet nejat arda	(1 page)
30 Mar 2009	288b	Appointment Terminated Director sylvie pierre	(1 page)
30 Mar 2009	288b	Appointment Terminated Director michael cordwell	(1 page)