Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2009 |
OSDS01 |
Closure of UK establishment(s) BR009725 and overseas company FC028024 on 10 December 2009
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06 Mar 2009 |
BR5 |
BR009725 address change 25/02/09 equitable house, 3RD floor, 47 king william street, london, EC4R 9JD
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20 Feb 2009 |
703P(1) |
Winding up overseas company
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703P(3) ‐
Appointment of liquidator of overseas company
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10 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
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05 Dec 2008 |
BR4 |
Appointment Terminated Director andrew barnett
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08 Oct 2008 |
AA |
Full accounts made up to 31 March 2007
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19 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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19 Jun 2008 |
BR4 |
Director Appointed neil townson
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19 Jun 2008 |
BR4 |
Appointment Terminated Director richard catherwood smith
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19 Mar 2008 |
BR6 |
BR009725 Person Authorised to Represent and Accept terminated 29/09/2007 brian martin lee
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19 Mar 2008 |
BR4 |
Director appointed kamlan loganathan naidoo
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19 Mar 2008 |
BR4 |
Appointment Terminated Director brian lee
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19 Mar 2008 |
BR4 |
Director Appointed richard catherwood smith
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19 Mar 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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14 Feb 2008 |
692(2) |
Name changed venice holdings international lt d
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21 Dec 2007 |
BR1-PAR |
BR009725 par appointed barnett andrew john merelands withybed corner, walton on the hill surrey KT20 7UH
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21 Dec 2007 |
BR1-PAR |
BR009725 par appointed lee brian martin highwood duddenhoe end saffron walden essex CB11 4UT
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21 Dec 2007 |
BR1-BCH |
BR009725 registered
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21 Dec 2007 |
BR1 |
Initial branch registration
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