GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1421 July 2014 | APPLICATION FOR STRIKING-OFF |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 2 |
| 16/04/1416 April 2014 | REDUCE ISSUED CAPITAL 01/04/2014 |
| 16/04/1416 April 2014 | SOLVENCY STATEMENT DATED 01/04/14 |
| 16/04/1416 April 2014 | STATEMENT BY DIRECTORS |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 25/10/1025 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010 |
| 05/01/105 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER MORRIS |
| 28/02/0828 February 2008 | DIRECTOR RESIGNED JASON SMITH |
| 28/02/0828 February 2008 | DIRECTOR RESIGNED WILLIAM CROSBY |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4AF |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/0320 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/07/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/991 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/11/991 November 1999 | ALTER MEM AND ARTS 20/10/99 |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: G OFFICE CHANGED 01/11/99 25 NEW ST SQUARE LONDON EC4A 3LN |
| 01/11/991 November 1999 | REREGISTRATION PLC-PRI 20/10/99 |
| 01/11/991 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RE GUARANTEE 09/06/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED SHAREHOLDER COMMUNICATIONS CORPO RATION (UK) PLC CERTIFICATE ISSUED ON 20/02/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 I R B INTL FENCHURCH HOUSE 31 HILLCREST ROAD LONDON E18 2JP |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9627 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9627 August 1996 | ADOPT MEM AND ARTS 05/03/96 |
| 27/08/9627 August 1996 | REREGISTRATION PRI-PLC 05/03/96 |
| 27/08/9627 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/96 |
| 27/08/9627 August 1996 | BALANCE SHEET |
| 27/08/9627 August 1996 | AUDITORS' STATEMENT |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9623 April 1996 | � NC 1000/500000 05/03/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 05/03/96 |
| 23/04/9623 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/96 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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