LOEB MANAGEMENT UK LIMITED

Company number 05979670

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 1	(4 pages)
10 Aug 2010	SH20	Statement by Directors	(1 page)
10 Aug 2010	CAP-SS	Solvency Statement dated 20/07/10	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem reserve reduced to £1 20/07/2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Thomas Lenox Kempner on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Gideon Jeremy King on 1 October 2009	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
28 Sep 2009	AA	Group of companies' accounts made up to 30 September 2008	(20 pages)
17 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(19 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: park place office 40 london SW1A 1LP	(1 page)
12 Nov 2007	363a	Return made up to 26/10/07; full list of members	(5 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: akin gump strauss hauer & feld citypoint one ropemaker street london EC2Y 9AW	(1 page)
04 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
26 Oct 2006	NEWINC	Incorporation	(17 pages)