K2 ADVISORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | SAIL ADDRESS CREATED |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 07/10/137 October 2013 | DECLARATION OF SOLVENCY |
| 07/10/137 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/137 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM TM01 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILLARD |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECTION 519 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED GARY PAUL WATSON |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 23/03/2011 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FERGUSON / 01/10/2009 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID C SAUNDERS / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM HILLARD / 01/10/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED GEOFFREY WILLIAM HILLARD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JOHN T FERGUSON |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM N/A, C/O NAIR & CO. WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR. JOHN FERGUSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR. GEOFFREY WILLIAM HILLIARD |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL STEWART |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 27/04/0727 April 2007 | � NC 1000/10000 16/04/ |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 NAIR COMMERCIAL SERVICES LTD WHITE FRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 20/04/0620 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: G OFFICE CHANGED 07/06/05 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED K2 ADVISORS (EUROPE) LTD CERTIFICATE ISSUED ON 11/05/05 |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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