80E LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/08/1411 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 11/08/1411 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | SECTION 519 CA 2006 |
| 03/10/133 October 2013 | AUDITORS RESIGNATION |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED KATHRYN JANE MORTIMER |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMONS |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TIMMONS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ALLEN |
| 15/12/0815 December 2008 | SECRETARY APPOINTED KATHRYN JANE MORTIMER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KNEESHAW |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MICHAEL FRANCIS TIMMONS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 16 SAINT HELENS PLACE LONDON EC3A 6DF |
| 02/12/022 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED CONDITIONAL FEE INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED CONDITIONAL FEES INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 11/11/9911 November 1999 | S366A DISP HOLDING AGM 08/11/99 |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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