PROMARK GLOBAL ADVISORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 05/04/125 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOHERTY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED JAMES HUNTER SCOTT |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MICHAEL PATRICK CLOHERTY |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS KHARE / 23/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL MCGAW / 23/07/2010 |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUEN KAO |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED WALTER GERHARDT BORST |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCY EVERETT |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0916 March 2009 | COMPANY NAME CHANGED GM ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DUTHIE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED VIKAS KHARE |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CELESTINO O`ROURKE / 14/10/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: IFFIN HOUSE, OSBORNE ROAD, LUTON, BEDFORDSHIRE LU1 3YT |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 02/06/022 June 2002 | � NC 1000/51000 09/04/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 2 SERJEANTS INN LONDON EC4Y 1LT |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED IBIS (677) LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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