ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/139 May 2013 | APPLICATION FOR STRIKING-OFF |
| 04/08/124 August 2012 | 04/08/12 STATEMENT OF CAPITAL GBP 1 |
| 19/07/1219 July 2012 | REDUCE ISSUED CAPITAL 17/07/2012 |
| 19/07/1219 July 2012 | SOLVENCY STATEMENT DATED 17/07/12 |
| 19/07/1219 July 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2ND FLOOR FRONT EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY PEDRO FARIA ARAUJO DE ALMEIDA E COSTA |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDRO FARIA ARAUJO DE ALMEIDA E COSTA |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AMILCAR FERREIRA DE MORAIS PIRES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CRISTINO COELHO |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CARVALHO DE ALMEIDA BERNARDINO |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JOAO MARIA SALGADO POPPE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL MCKIE EDWARDS |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO LUIS FARIA ARAUJO DE ALMEIDA E COSTA / 17/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARIA CARVALHO DE ALMEIDA BERNARDINO / 17/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMILCAR CARLOS FERREIRA DE MORAIS PIRES / 17/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FONSECA CRISTINO COELHO / 17/04/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 05/08/095 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 23/04/08 |
| 06/05/086 May 2008 | GBP NC 1000/601000 23/04/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 33 QUEEN STREET LONDON EC4R 1ES |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ |
| 05/09/075 September 2007 | COMPANY NAME CHANGED IBIS (1006) LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 17/04/0717 April 2007 | Incorporation |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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