CANTOR SEINUK UK LIMITED

Company Documents

DateDescription
17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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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

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27/10/1427 October 2014 SAIL ADDRESS CREATED

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22/10/1422 October 2014 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GILL

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/10/117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/09/0923 September 2009 LOCATION OF REGISTER OF MEMBERS

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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

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 LOCATION OF DEBENTURE REGISTER

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17/06/0917 June 2009 DIRECTOR APPOINTED CHRISTOPHER COLE

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR KAMRAN MOAZAMI

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21/05/0921 May 2009 DIRECTOR APPOINTED PETER RICHARD GILL

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL

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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

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04/11/084 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008

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26/09/0826 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0613 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 LOCATION OF DEBENTURE REGISTER

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13/10/0613 October 2006 LOCATION OF REGISTER OF MEMBERS

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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

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07/10/057 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 AUDITOR'S RESIGNATION

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25/10/0225 October 2002 AUDITOR'S RESIGNATION

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04/10/024 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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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

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/11/0014 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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