Companies House does not verify the accuracy of the information filed

Advanced company search

ING RED UK (PETERBOROUGH) LTD

Company number 05427155

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 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)
24 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)
24 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)
16 Sep 2014	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)
09 Jan 2014	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
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)
07 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH19	Statement of capital on 7 November 2013 GBP 1,421,198	View PDF Statement of capital on 7 November 2013 GBP 1,421,198 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	CAP-SS	Solvency statement dated 23/10/13	View PDF Solvency statement dated 23/10/13 - link opens in a new window - 1 page (1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - 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	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 1 October 2013	View PDF Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 1 October 2013 - link opens in a new window - 1 page (1 page)
06 Sep 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 - 16 pages (16 pages)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director on 15 May 2013	View PDF Appointment of Ing Real Estate B.V. as a director on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Trevor Parker as a director on 1 June 2013	View PDF Termination of appointment of Guy Trevor Parker as a director on 1 June 2013 - 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 - 9 pages (9 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 1,867,274	View PDF Statement of capital on 3 October 2012 GBP 1,867,274 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CAP-SS	Solvency statement dated 19/09/12	View PDF Solvency statement dated 19/09/12 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?