PEMBA CREDIT ADVISERS (UK) LIMITED

Company number 06433258

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Jul 2011	TM01	Termination of appointment of Philip Wallace as a director	(1 page)
04 Jul 2011	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 4 July 2011	(1 page)
04 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Jul 2011	4.70	Declaration of solvency	(3 pages)
04 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28	(1 page)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-11-24 EUR 1,000,000	(4 pages)
11 Nov 2010	CH01	Director's details changed for Eric Robert Scheurer on 9 November 2010	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Eric Robert Scheurer on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Philip Christopher Wallace on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Jasveer Singh on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Mark Mink as a director	(1 page)
14 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
12 Aug 2009	288a	Director appointed kevin james patrick hayes	(1 page)
11 Aug 2009	288a	Director appointed philip christopher wallace	(1 page)
10 Aug 2009	288b	Appointment Terminated Director thomas krahenmann	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	363a	Return made up to 20/11/08; full list of members	(4 pages)
19 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)