CANTOR SEINUK UK LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/10/1427 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
27/10/1427 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/10/1427 October 2014 | SAIL ADDRESS CREATED |
22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/09/2013 |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013 |
21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/10/117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
17/06/0917 June 2009 | DIRECTOR APPOINTED CHRISTOPHER COLE |
10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR KAMRAN MOAZAMI |
21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
04/11/084 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
26/09/0826 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/10/0613 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 24-30 HOLBORN HOLBORN LONDON EC1N 2HS |
07/10/057 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | SECRETARY RESIGNED |
13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
13/09/0513 September 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/09/0230 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/09/0127 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: G OFFICE CHANGED 05/12/00 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ |
28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/11/0014 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | SECRETARY RESIGNED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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