- Company Overview for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Filing history for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- People for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Charges for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- Insolvency for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
- More for TUXEDO MONEY SOLUTIONS LIMITED (05674773)
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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29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
12 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
19 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
23 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
13 Jan 2012 | AP01 | Appointment of Niels Nielsen as a director | |
12 Jan 2012 | AP01 | Appointment of Mr Nima Habibollah Sarikhani as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Mark Holloway as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Peter Van Dijk as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Patrick Lems as a director | |
02 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
17 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
14 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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17 Aug 2011 | AP01 | Appointment of Mr Darren Paul Veevers as a director | |
21 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
23 May 2011 | AP03 | Appointment of Mr Darren Paul Veevers as a secretary | |
23 May 2011 | TM02 | Termination of appointment of Marcus Raithatha as a secretary | |
07 Apr 2011 | TM01 | Termination of appointment of Gary Palmer as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Niels Nielsen as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Marcus Raithatha as a director | |
22 Mar 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
04 Mar 2011 | AD01 | Registered office address changed from Lakewood Heronsway Chester Business Park Wrexham Road Chester CH4 9QW England on 4 March 2011 | |
01 Mar 2011 | AD01 | Registered office address changed from 5Th Floor, 93 Wigmore Street London W1U 1HJ England on 1 March 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
04 Feb 2011 | CH01 | Director's details changed for Mr Marcus Raithatha on 4 August 2010 |