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THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION

Company number 06625422

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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)
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Dec 2013	2.24B	Administrator's progress report to 19 November 2013	View PDF Administrator's progress report to 19 November 2013 - link opens in a new window - 14 pages (14 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2013	2.24B	Administrator's progress report to 27 May 2013	View PDF Administrator's progress report to 27 May 2013 - link opens in a new window - 13 pages (13 pages)
18 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
07 Dec 2012	AD01	Registered office address changed from 5th Floor 41 Moorgate London EC2R 6PP on 7 December 2012	View PDF Registered office address changed from 5th Floor 41 Moorgate London EC2R 6PP on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Mrs Barbara Ann Ridpath on 1 January 2012	View PDF Director's details changed for Mrs Barbara Ann Ridpath on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 no member list	View PDF Annual return made up to 20 June 2012 no member list - link opens in a new window - 8 pages (8 pages)
27 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 20 June 2011 no member list	View PDF Annual return made up to 20 June 2011 no member list - link opens in a new window - 8 pages (8 pages)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 no member list	View PDF Annual return made up to 20 June 2010 no member list - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 20 June 2010	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Charles Miles Taylor on 20 June 2010	View PDF Director's details changed for Charles Miles Taylor on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Barbara Ridpath on 20 June 2010	View PDF Director's details changed for Barbara Ridpath on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Michel Prada on 20 June 2010	View PDF Director's details changed for Michel Prada on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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