- Company Overview for CROMWELL SECURITIES LIMITED (04808888)
- Filing history for CROMWELL SECURITIES LIMITED (04808888)
- People for CROMWELL SECURITIES LIMITED (04808888)
- More for CROMWELL SECURITIES LIMITED (04808888)
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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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
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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 |