PATERNOSTER SECURITISATIONS OPTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | APPLICATION FOR STRIKING-OFF |
| 26/08/1026 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE ALBUQUERQUE / 25/11/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 17/08/0117 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PATERNOSTER ROW ST PAULS LONDON EC4M 7DH |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 1 PATERNOSTER ROW LONDON EC4M 7DH |
| 05/10/995 October 1999 | COMPANY NAME CHANGED WINTERCOVE LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | Incorporation |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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