AUBURN SECURITIES 7 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST CAPITAL MARKETS (UK) LIMITED / 14/05/2014 |
| 18/06/1418 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CAPITAL MARKETS (UK) LIMITED / 14/05/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 10/06/1410 June 2014 | CORPORATE DIRECTOR APPOINTED INTERTRUST CAPITAL MARKETS (UK) LIMITED |
| 10/06/1410 June 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST CAPITAL MARKETS (UK) LIMITED |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 25/03/1425 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES (UK) LIMITED / 11/11/2013 |
| 25/03/1425 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SERVICES (UK) LIMITED / 11/11/2013 |
| 11/03/1411 March 2014 | CHANGE PERSON AS SECRETARY |
| 11/03/1411 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC CORPORATE SERVICES (UK) LIMITED / 11/11/2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O ATC CORPORATE SERVICES UK LIMITED 10 NEW STREET LONDON EC2M 4TP |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 02/08/2011 |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | SECTION 519 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 03/08/123 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC CORPORATE SERVICES UK LIMITED / 02/07/2012 |
| 03/08/123 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SERVICES UK LIMITED / 02/07/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR DIRK PETER STOLP |
| 28/07/1128 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | 10/06/10 NO CHANGES |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 23/03/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | APPLICATION COMMENCE BUSINESS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ATC CAPTIAL MARKETS UK LIMITED LOGGED FORM |
| 07/08/087 August 2008 | COMMENCE BUSINESS AND BORROW |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ATC CAPITAL MARKETS UK LIMITED 10 NEW STREET LONDON EC2M 4TP |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED ATC CORPORATE SERVICES UK LIMITED |
| 28/07/0828 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 28/07/0828 July 2008 | ALTER ARTICLES 24/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY APPOINTED ATC CAPTIAL MARKETS UK LIMITED |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PAUL FRANCIS WINSHIP |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/07/0825 July 2008 | COMPANY NAME CHANGED VICTORIANTRAIL PLC CERTIFICATE ISSUED ON 25/07/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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