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CROMWELL SECURITIES LIMITED

Company number 04808888

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