AUBURN SECURITIES 3 PLC
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Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | |
| 01/06/151 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 08/05/158 May 2015 | DECLARATION OF SOLVENCY |
| 08/05/158 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/158 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | SECTION 519 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | LISTING OF PARTICULARS |
| 13/09/0213 September 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/09/0213 September 2002 | APPLICATION COMMENCE BUSINESS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/09/024 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED CHAMBERBAY PLC CERTIFICATE ISSUED ON 27/08/02 |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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