- Company Overview for THE CANARY ISLANDS MANAGEMENT LIMITED (07333410)
- Filing history for THE CANARY ISLANDS MANAGEMENT LIMITED (07333410)
- People for THE CANARY ISLANDS MANAGEMENT LIMITED (07333410)
- Insolvency for THE CANARY ISLANDS MANAGEMENT LIMITED (07333410)
- More for THE CANARY ISLANDS MANAGEMENT LIMITED (07333410)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | TM01 | Termination of appointment of Gordon Henry Sinclair Nash as a director on 29 May 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Gillian Ann Nash as a director on 29 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AP01 | Appointment of Mrs Suzanne Fiona Hill as a director on 28 May 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Peter Grant Hill as a director on 28 May 2015 | |
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
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| 05 Aug 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 | |
| 01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 23 January 2013
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| 01 Mar 2013 | AP01 | Appointment of Gillian Ann Nash as a director | |
| 01 Mar 2013 | AP01 | Appointment of Gordon Henry Sinclair Nash as a director | |
| 01 Mar 2013 | TM01 | Termination of appointment of Malcolm Roach as a director | |
| 14 Nov 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 07 Aug 2012 | AP04 | Appointment of Wincham Legal Limited as a secretary | |
| 07 Aug 2012 | TM02 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 03 Aug 2010 | NEWINC | Incorporation |