CONIFER RIDGE LIMITED



Company Documents

DateDescription
12/06/1912 June 2019CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PSC

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17/05/1917 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1815 May 2018FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1812 May 2018VOLUNTARY STRIKE OFF SUSPENDED

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08/05/188 May 2018APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN

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08/05/188 May 2018APPOINTMENT TERMINATED, DIRECTOR AMANDA COYLE

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08/05/188 May 2018APPOINTMENT TERMINATED, DIRECTOR JULIA COE

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03/05/183 May 2018APPLICATION FOR STRIKING-OFF

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27/02/1827 February 2018APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED

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24/01/1824 January 2018COMPANY NAME CHANGED OAKWOOD EDGE LIMITED CERTIFICATE ISSUED ON 24/01/18

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017COMPANY NAME CHANGED DESERT ROAD LIMITED CERTIFICATE ISSUED ON 04/12/17

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21/11/1721 November 2017COMPANY NAME CHANGED SYCAMORE LANE LIMITED CERTIFICATE ISSUED ON 21/11/17

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07/11/177 November 2017COMPANY NAME CHANGED MOSSACK FONSECA & CO. (U.K.) LIMITED CERTIFICATE ISSUED ON 07/11/17

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27/07/1727 July 2017CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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28/07/1628 July 2016CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES

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13/07/1613 July 2016CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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12/07/1612 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 12/07/2016

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12/07/1612 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 12/07/2016

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11/07/1611 July 2016REGISTERED OFFICE CHANGED ON 11/07/2016 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW

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10/06/1610 June 2016CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED

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10/06/1610 June 2016APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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05/10/155 October 2015APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS

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29/06/1529 June 2015Annual return made up to 23 June 2015 with full list of shareholders

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14/01/1514 January 2015APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMATZ

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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03/07/143 July 2014Annual return made up to 23 June 2014 with full list of shareholders

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02/07/142 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARMATZ / 01/12/2013

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13/01/1413 January 2014APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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04/09/134 September 2013DIRECTOR APPOINTED MS AMANDA COYLE

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01/07/131 July 2013Annual return made up to 23 June 2013 with full list of shareholders

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19/04/1319 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN FRANCIS SAUNDERS / 02/04/2013

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18/04/1318 April 2013DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ

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18/04/1318 April 2013DIRECTOR APPOINTED MRS JOHN FRANCIS SAUNDERS

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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13/08/1213 August 2012APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS

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03/07/123 July 2012Annual return made up to 23 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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07/07/117 July 2011Annual return made up to 23 June 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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24/06/1024 June 2010Annual return made up to 23 June 2010 with full list of shareholders

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23/06/1023 June 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009

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25/06/0925 June 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008DIRECTOR APPOINTED NISSIM HAI COHEN

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25/06/0825 June 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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04/07/074 July 2007DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/06/0628 June 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005DELIVERY EXT'D 3 MTH 31/12/04

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21/09/0521 September 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/058 July 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004DIRECTOR RESIGNED

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20/08/0420 August 2004PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004DELIVERY EXT'D 3 MTH 31/12/03

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/08/0320 August 2003DELIVERY EXT'D 3 MTH 31/12/02

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19/08/0319 August 2003RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/10/0221 October 2002REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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21/10/0221 October 2002REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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24/06/0224 June 2002RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/06/0127 June 2001RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/07/003 July 2000RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/09/999 September 1999REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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09/09/999 September 1999REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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29/07/9929 July 1999PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/07/9815 July 1998RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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28/01/9828 January 1998REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9730 June 1997RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/08/9619 August 1996RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/11/958 November 1995EXEMPTION FROM APPOINTING AUDITORS 30/12/94

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11/10/9511 October 1995DIRECTOR RESIGNED

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16/08/9516 August 1995RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/01/954 January 1995NEW DIRECTOR APPOINTED

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04/01/954 January 1995NEW DIRECTOR APPOINTED

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04/01/954 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/954 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/06/9423 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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