CONVERGENCE CRITERIA LTD

Company Documents

DateDescription
04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGIRR / 23/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGIRR / 28/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGIRR / 24/08/2009

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03/07/093 July 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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19/01/0919 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGIRR / 06/03/2008

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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