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FIRECREST FUND MANAGEMENT LIMITED

Company number 06665264

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2009 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 18 October 2009
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.70 Declaration of solvency
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-12
09 Oct 2009 TM01 Termination of appointment of Ralph Baber as a director
04 Sep 2009 288b Appointment Terminated Secretary cherry baber
17 Aug 2009 363a Return made up to 05/08/09; full list of members
13 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
30 Sep 2008 288a Director appointed nigel charles milton
23 Sep 2008 88(2) Ad 09/09/08-09/09/08 gbp si 99999@1=99999 gbp ic 1/100000
17 Sep 2008 123 Nc inc already adjusted 08/09/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 NEWINC Incorporation