AUBURN SECURITIES 9 PLC
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Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS EILEEN MARIE HUGHES |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088019440001 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088019440001 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | ARTICLES OF ASSOCIATION |
| 26/06/1526 June 2015 | ALTER ARTICLES 22/06/2015 |
| 23/06/1523 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1523 June 2015 | COMPANY NAME CHANGED AUBURN SECURITIES 8 PLC CERTIFICATE ISSUED ON 23/06/15 |
| 27/01/1527 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPLICATION COMMENCE BUSINESS |
| 07/11/147 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 50000 |
| 07/11/147 November 2014 | COMMENCE BUSINESS AND BORROW |
| 20/08/1420 August 2014 | ADOPT ARTICLES 31/07/2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 12/08/1412 August 2014 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 31/07/1431 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED TEDDYGRANGE PLC CERTIFICATE ISSUED ON 31/07/14 |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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