STRUCTURED RETAIL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039846430004 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | SECTION 516 |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED ARETE CONSULTING LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1110 August 2011 | CURRSHO FROM 28/02/2012 TO 30/09/2011 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSON |
| 10/06/1110 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1117 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1128 February 2011 | SUB-DIVISION 17/02/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 23/02/2011 |
| 28/02/1128 February 2011 | SUBDIVIDE SHARE CAPITAL 17/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUNT / 23/02/2011 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 21/01/1121 January 2011 | SECRETARY APPOINTED PAUL HUNT |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FULTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FULTON |
| 15/11/1015 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED CHRISTOPHER FORDHAM |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FULTON / 03/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0529 November 2005 | RE SUB DIVISION 11/11/05 |
| 29/11/0529 November 2005 | S-DIV 11/11/05 |
| 29/11/0529 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | S-DIV 12/06/03 |
| 12/07/0312 July 2003 | � NC 1000/50000 12/06/ |
| 12/07/0312 July 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED INTERACTIVE FINANCIAL PRODUCTS L IMITED CERTIFICATE ISSUED ON 19/02/01 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED INTERACTIVE FINANCE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 25/05/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 31 CORSHAM STREET LONDON N1 6DR |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company