ERUDINE FINANCIAL LTD

Company number 08077525

Date	Type	Description	View / Download
27 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(13 pages)
25 Mar 2015	AD01	Registered office address changed from Level 6, Eden House 23-25, Wilson Street London EC2M 2TE England to 1St Floor 26-28 Bedford Row London WC1R 4HE on 25 March 2015	(2 pages)
19 Mar 2015	4.20	Statement of affairs with form 4.19	(7 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	(1 page)
21 Jan 2015	TM01	Termination of appointment of Sabine Vanderlinden as a director on 21 January 2015	(1 page)
22 Oct 2014	TM01	Termination of appointment of Julian David Drummond Chaplin-Lee as a director on 12 September 2014	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to C/O C/O Clink Secretarial 21, Bunhill Row Bunhill Row London EC1Y 8LP	(1 page)
10 Oct 2014	AD01	Registered office address changed from , 21 Bunhill Row, London, EC1Y 8LP to Level 6, Eden House 23-25, Wilson Street London EC2M 2TE on 10 October 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 26 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Jeffery Roger Ashbolt as a director on 1 September 2014	(1 page)
14 Aug 2014	AP01	Appointment of Miss Clare Margaret Walsh as a director on 7 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Stephen Philip O'sullivan as a director on 3 July 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mrs June Aitken as a director on 31 July 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(4 pages)
07 Jul 2014	TM01	Termination of appointment of Gary Constable as a director	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	AP01	Appointment of Mrs Sabine Vanderlinden as a director	(2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Julian Lee on 4 November 2013	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Julian Chaplin-Lee as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Julian Lee as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Ian Chester as a director	(1 page)