RESOURCE EUROPE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN PATEL / 28/08/2014 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 24/09/1324 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 6 BROOK STREET 3RD FLOOR LONDON W1S 1BG UNITED KINGDOM |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN V PATEL / 27/08/2012 |
| 28/09/1228 September 2012 | SECRETARY APPOINTED DARSHAN PATEL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LITTELL |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 10 BROOK STREET 2ND FLOOR LONDON W1S 1BG |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTELL |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | SOLVENCY STATEMENT DATED 13/12/11 |
| 14/12/1114 December 2011 | REDUCE ISSUED CAPITAL 13/12/2011 |
| 14/12/1114 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 174463 |
| 14/12/1114 December 2011 | STATEMENT BY DIRECTORS |
| 07/10/117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 424463 |
| 07/10/117 October 2011 | SOLVENCY STATEMENT DATED 06/10/11 |
| 07/10/117 October 2011 | REDUCE ISSUED CAPITAL 06/10/2011 |
| 07/10/117 October 2011 | STATEMENT BY DIRECTORS |
| 27/09/1127 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANBROOK |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/1010 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | COURT ORDER TO REDUCE SHARE CAPITAL |
| 13/06/0813 June 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 06/05/086 May 2008 | REDUCE ISSUED CAPITAL 23/04/2008 |
| 28/04/0828 April 2008 | DISAPP PRE-EMPT RIGHTS 10/10/2007 AUTH ALLOT OF SECURITY 10/10/2007 GBP NC 6500000/8000000 10/10/2007 |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 15/10/06 |
| 15/01/0815 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0815 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 15/10/06 |
| 04/01/084 January 2008 | � NC 1000000/6500000 15/1 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/07 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED CHADWICK SECURITIES LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 09/01/069 January 2006 | S80A AUTH TO ALLOT SEC 12/07/05 |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/069 January 2006 | � NC 1000/1000000 12/0 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 12/07/05 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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