- Company Overview for REDEX FINANCE UK LTD (06013785)
- Filing history for REDEX FINANCE UK LTD (06013785)
- People for REDEX FINANCE UK LTD (06013785)
- More for REDEX FINANCE UK LTD (06013785)
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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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2017 | DS01 | Application to strike the company off the register | |
27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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14 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | CH04 | Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 | |
14 Dec 2015 | CH02 | Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 | |
20 Nov 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
20 Nov 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2012 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AD01 | Registered office address changed from 15 Hanover Square 6th Floor London W1S 1HS England to St Georges House 15, Hanover Square 6th Floor London W1S 1HS on 22 July 2015 | |
21 Jul 2015 | AD01 | Registered office address changed from 25, Eyre Court Finchley Road London NW8 9TT to 15 Hanover Square 6th Floor London W1S 1HS on 21 July 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 May 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Mar 2014 | AP04 | Appointment of Fiduci-Corp (Uk) Services Limited as a secretary | |
10 Mar 2014 | AP02 | Appointment of Fiduci-Corp (Uk) Services Limited as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Bernal Zamora as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Christophoros Demetriades as a director | |
10 Mar 2014 | AD01 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS on 10 March 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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