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CEDRON INVESTMENTS LIMITED

Company number FC027820

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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)
08 Jan 2013 OSDS01 Closure of UK establishment(s) BR009578 and overseas company FC027820 on 14 May 2012
21 Feb 2012 OSCH02 Details changed for an overseas company - Ic Change 20/12/11
26 Jan 2012 AA Full accounts made up to 6 December 2010
22 Sep 2011 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009578 on 18 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009578 Person Authorised to Accept terminated 18/08/2011 michael ralph
22 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director
06 Jan 2011 AA Full accounts made up to 6 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009578 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 6 December 2008
21 Jan 2009 AA Full accounts made up to 6 December 2007
15 Jan 2009 225 Accounting reference date shortened from 30/12/2008 to 06/12/2008
15 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/12/07
05 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
12 Sep 2007 BR1-PAR BR009578 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
12 Sep 2007 BR1-PAR BR009578 pr appointed ralph michael service address 1 churchill place london E14 5HP
12 Sep 2007 BR1-PAR BR009578 pr appointed simpson david antony service address 1 churchill place london E14 5HP
12 Sep 2007 BR1-PAR BR009578 pr appointed brand nicholas richard service address 1 churchill place london E14 5HP
12 Sep 2007 BR1-PAR BR009578 pr appointed stokes richard peter service address 1 churchill place london E14 5HP
12 Sep 2007 BR1-BCH BR009578 registered
12 Sep 2007 BR1 Initial branch registration