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MESIROW FINANCIAL INTERNATIONAL UK, LIMITED

Company number 06276706

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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)
27 Jul 2010 AP01 Appointment of Director Dermot Michael Keegan as a director
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Ceo, Cco, Director John Frederick Frede on 12 June 2010
08 Jul 2010 CH01 Director's details changed for James Craig Tyree on 12 June 2010
08 Jul 2010 CH01 Director's details changed for Kristie Paula Paskvan on 12 June 2010
08 Jul 2010 CH01 Director's details changed for Richard Scott Price on 12 June 2010
07 Jul 2010 TM02 Termination of appointment of Sean Downey as a secretary
07 Jul 2010 TM01 Termination of appointment of John Frede as a director
07 Jul 2010 TM02 Termination of appointment of Sean Downey as a secretary
30 Jul 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 12/06/09; full list of members
01 Jul 2009 288b Appointment terminated director arnold busscher
21 Apr 2009 88(3) Particulars of contract relating to shares
21 Apr 2009 88(2) Ad 12/02/09\gbp si 630000@1=630000\gbp ic 40000/670000\
21 Apr 2009 123 Nc inc already adjusted 12/02/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 287 Registered office changed on 19/08/2008 from 6-8 underwood street london N1 7JQ
23 Jul 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 12/06/08; full list of members
03 Jul 2008 288c Director's change of particulars / john frede / 01/03/2008
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
23 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 04/01/08--------- £ si 39000@1=39000 £ ic 1000/40000
09 Jan 2008 123 Nc inc already adjusted 04/01/08