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ING RED UK (THATCHAM) LTD

Company number 05427979

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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)
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 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 - 7 pages (7 pages)
13 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 January 2015	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30 - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 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 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	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	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)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,065,923	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,065,923 - link opens in a new window - 8 pages (8 pages)
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 - 16 pages (16 pages)
09 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 5,065,923	View PDF Statement of capital on 9 May 2014 GBP 5,065,923 - link opens in a new window - 6 pages (6 pages)
09 May 2014	CAP-SS	Solvency statement dated 25/04/14	View PDF Solvency statement dated 25/04/14 - link opens in a new window - 2 pages (2 pages)
09 May 2014	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)
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	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)
02 Oct 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)
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)
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 - 35 pages (35 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)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 14,615,923	View PDF Statement of capital on 31 December 2012 GBP 14,615,923 - link opens in a new window - 6 pages (6 pages)

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