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ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED

Company number 05205271

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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)
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AP01	Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014	View PDF Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014	View PDF Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM01	Termination of appointment of David Alker as a director on 20 November 2014	View PDF Termination of appointment of David Alker as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014	View PDF Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM02	Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014	View PDF Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 November 2014	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-24 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Dec 2013	CH02	Director's details changed for Ing Real Estate B.V. on 1 December 2013	View PDF Director's details changed for Ing Real Estate B.V. on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	View PDF Termination of appointment of Hein Brand as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	View PDF Appointment of Ing Real Estate B.V. as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	View PDF Termination of appointment of Guy Parker as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	View PDF Appointment of Hein Jacobus Pieter Willem Brand as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	View PDF Termination of appointment of Sven Mathijssen as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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