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CAMOMILE PEARL (UK) LIMITED

Company number FC027996

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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)
31 Mar 2015 OSDS01 Closure of UK establishment(s) BR009705 and overseas company FC027996 on 13 March 2014
18 Mar 2015 OSDS02 Termination of overseas company insolvency proceedings
04 Mar 2015 OSLQ01 Appointment of a liquidator of an overseas company
04 Mar 2015 OSLQ03 Winding up of an overseas company
23 Nov 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 OSTM01 Termination of appointment of Masood Aktar Haque as a director on 22 April 2011
21 Dec 2011 OSAP01 Appointment of Mr Michael Barry Taylor as a director on 14 October 2011
21 Dec 2011 OSAP01 Appointment of Mr Michael Gerrard Carr as a director on 14 October 2011
21 Dec 2011 OSTM01 Termination of appointment of David Michael Timothy Curtis as a director on 29 September 2011
17 May 2011 AA Full accounts made up to 31 December 2009
18 Mar 2011 OSAP01 Appointment of David Curtis as a director
17 Mar 2011 OSTM01 Termination of appointment of Chris Penney as a director
17 Mar 2011 OSTM01 Termination of appointment of John Mulvihill as a director
29 Mar 2010 OSAP01 Appointment of John Gerard Mulvihill as a director
29 Mar 2010 OSTM02 Termination of appointment of Kenyon Abel as secretary
17 Mar 2010 OSCH02 Details changed for an overseas company - Walkers Spv Limited, Walker House, 87 Mary Street, Georgetown Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
15 Mar 2010 OSAP01 Appointment of John Gerard Mulvihill as a director
15 Mar 2010 OSTM02 Termination of appointment of Kenyon Abel as secretary
05 Mar 2010 OSAP04 Appointment of Intertrust (Uk) Limited as a secretary
27 Jul 2009 AA Full accounts made up to 31 December 2008
19 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/12/07
11 Dec 2007 BR1-PAR BR009705 par appointed haque masood aktar 22 worcester cre woodford green london essex IG8 0LU
11 Dec 2007 BR1-PAR BR009705 par appointed fortis bank sa nv, uk branch 5 aldermanbury square london EC2V 7HR
11 Dec 2007 BR1-BCH BR009705 registered
11 Dec 2007 BR1 Initial branch registration