C.G.I.S. VERE STREET NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/096 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/05/0829 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED PEARL (VERE STREET) LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 4 BROADGATE LONDON EC2M 2DA |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 20/03/0020 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/03/00 |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 08/03/00 |
| 15/03/0015 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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