AUTOMATED CONFIRMATION SERVICE LIMITED

Company Documents

DateDescription
30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/09/2230 September 2022 Return of final meeting in a members' voluntary winding up

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22/04/2222 April 2022 Termination of appointment of Jack Scard Morgan as a director on 2022-03-31

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13/08/2013 August 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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04/11/194 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / ICAP MANAGEMENT SERVICES LIMITED / 31/12/2018

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / TULLETT PREBON ADMINISTRATION LIMITED / 31/12/2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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15/01/1815 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O BROADRIDGE FINANCIAL SOLUTIONS LTD THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG

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24/02/1624 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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14/10/1514 October 2015 31/03/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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22/08/1422 August 2014 31/03/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 DIRECTOR APPOINTED MR JOHN PAUL GRANVILLE

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MEEKINGS

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30/04/1430 April 2014 DIRECTOR APPOINTED MR JACK SCARD MORGAN

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15/01/1415 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS MCCOMBIE

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08/08/138 August 2013 DIRECTOR APPOINTED MR STEVE ALAN UMPELBY

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16/07/1316 July 2013 31/03/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ISIS BUILDING MARSH WALL LONDON E14 9SG ENGLAND

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29/03/1229 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADRIDGE CITY NETWORKS (UK) LIMITED / 01/01/2011

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29/03/1229 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY NETWORKS LIMITED / 31/01/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MEEKINGS / 10/03/2011

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16/03/1116 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5UP

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NASH

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCCOMBIE / 02/02/2010

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY NETWORKS LIMITED / 29/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MEEKINGS / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ANTHONY NASH / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HERBERT / 02/02/2010

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 FILE ACCOUNTS/APP AUDIT 24/11/06

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0024 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/02/976 February 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ALTER MEM AND ARTS 19/10/95

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/10/9520 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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12/01/9512 January 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9425 January 1994 SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9425 January 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS

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12/05/9312 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9321 January 1993 RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/02/924 February 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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24/04/9124 April 1991 NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 NEW DIRECTOR APPOINTED

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14/02/9114 February 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9115 January 1991 DIRECTOR RESIGNED

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15/12/8915 December 1989 RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/892 February 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/12/8722 December 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 DIRECTOR RESIGNED

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10/12/8610 December 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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01/12/861 December 1986 NEW DIRECTOR APPOINTED

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18/11/8618 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/09/8627 September 1986 DIRECTOR RESIGNED

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12/06/8512 June 1985 MEMORANDUM OF ASSOCIATION

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