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RADIAN FINANCIAL PRODUCTS LIMITED

Company number 04871397

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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)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from 51 Eastcheap London EC3M 5JP on 22 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
21 Aug 2009 363a Return made up to 19/08/09; full list of members
21 Aug 2009 288c Director and Secretary's Change of Particulars / esteban suarez / 01/08/2009 / HouseName/Number was: , now: flat 9; Street was: flat 1 royston court, now: capel lodge; Area was: lichfield road kew gardens, now: 244 kew road kew gardens; Post Code was: TW9 3EH, now: TW9 3JU
25 Mar 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 19/08/08; full list of members
09 Jul 2008 288b Appointment Terminated Director jack praschnik
09 Oct 2007 363a Return made up to 19/08/07; full list of members
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New secretary appointed;new director appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
02 May 2007 173 Declaration of shares redemption:auditor's report
13 Apr 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 169 Us$ ic 45000000/358160 22/12/06 us$ sr 44641840@1=44641840
09 Jan 2007 288a New director appointed
04 Jan 2007 MA Memorandum and Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association