CONVERSITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Statement of affairs |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to Harrison Business Recovery & Insolvency (London) Westgate House 9 Holborn London EC1N 2LL on 2024-10-01 |
| 01/10/241 October 2024 | Resolutions |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 16/04/2416 April 2024 | Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-08 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Appointment of Mr Diwaker Singh as a director on 2023-03-15 |
| 06/03/236 March 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Diwaker Singh as a director on 2022-09-28 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 18/02/2218 February 2022 | Particulars of variation of rights attached to shares |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-02-04 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Satisfaction of charge 047896800005 in full |
| 15/11/2115 November 2021 | Termination of appointment of Deirdre Josephine Burns as a director on 2021-11-13 |
| 07/10/217 October 2021 | Registration of charge 047896800005, created on 2021-09-17 |
| 10/08/2110 August 2021 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-08-10 |
| 09/08/219 August 2021 | Withdrawal of a person with significant control statement on 2021-08-09 |
| 09/08/219 August 2021 | Notification of Chiltern Capital Nominees Limited as a person with significant control on 2020-04-07 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-06 with updates |
| 05/07/215 July 2021 | Withdrawal of a person with significant control statement on 2021-07-05 |
| 05/07/215 July 2021 | Notification of a person with significant control statement |
| 30/06/2130 June 2021 | Appointment of Mr Andrew Bryant Symmonds as a director on 2021-06-30 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | SUB-DIVISION 18/04/21 |
| 08/04/218 April 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 113.0283 |
| 26/01/2126 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ARNOLD MUNTZ / 21/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MR SIMON MICHAEL LEATHERS |
| 31/12/2031 December 2020 | ADOPT ARTICLES 21/12/2020 |
| 31/12/2031 December 2020 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800004 |
| 21/12/2021 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800003 |
| 07/08/207 August 2020 | ADOPT ARTICLES 30/06/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLOW |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA ARTHURTON |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA ARTHURTON |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR HOWARD ARNOLD MUNTZ |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHEE WONG |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR AZULAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOROFF |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 02/01/192 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 102.5019 |
| 31/12/1831 December 2018 | ADOPT ARTICLES 19/12/2018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800003 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL MARLOW |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS DEIRDRE JOSEPHINE BURNS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS LAURA NATALIE ARTHURTON |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR CHEE SHYAN WONG |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 81.8043 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | COMPANY NAME CHANGED CINERGY INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 88 KINGSWAY LONDON WC2B 6AA |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR DAVID JOHN STARK |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 01/06/2012 |
| 06/07/126 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY APPOINTED LAURA NATALIE ARTHURTON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 25/01/1125 January 2011 | ADOPT ARTICLES 11/01/2011 |
| 25/01/1125 January 2011 | SECTION 175 11/01/2011 |
| 25/01/1125 January 2011 | SECTION 175 11/01/2011 |
| 25/01/1125 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1125 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 103.07 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOEWE |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 |
| 02/07/102 July 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 71.4935 |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOROFF / 01/08/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR. AMIR AZULAY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MORGAN LOGGED FORM |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | S-DIV 13/08/07 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | S-DIV 29/03/06 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | S-DIV 10/04/06 |
| 19/04/0619 April 2006 | RE SUB DIVISION 10/04/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CINERGY INTERNATIONAL 88 KINGSWAY LONDON WC2B 6AA |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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