CANADA SQUARE OPERATIONS NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1916 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2019:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 21/06/1821 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1821 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/06/1821 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITIGROUP INC. |
| 18/12/1718 December 2017 | CESSATION OF CANADA SQUARE OPERATIONS LIMITED AS A PSC |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 27/11/2017 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 23/11/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED JILL DENISE ROBSON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ AHMED |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED SHIRAZ JAMIL AHMED |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JITEN MISTRY |
| 01/09/151 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED SIMON JAMES CUMMING |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY |
| 06/09/126 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ADOPT ARTICLES 16/07/2012 |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED EGG FINANCIAL INTERMEDIATION LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 |
| 30/05/1230 May 2012 | ADOPT ARTICLES 21/05/2012 |
| 30/05/1230 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DAVID JOHNSON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DUNCAN ANDREW MILNE |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MENENDEZ |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED CARLOS MENENDEZ |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | ADOPT ARTICLES 21/08/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GAULTER |
| 02/06/082 June 2008 | SECRETARY APPOINTED SIMON JAMES CUMMING |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED SUSAN GAIL SHAKESPEARE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KERR |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/079 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NA |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | MEMORANDUM OF ASSOCIATION |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 16/08/05 |
| 25/08/0525 August 2005 | £ NC 3000000/10000000 16/ |
| 19/08/0519 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | £ NC 100/3000000 07/0 |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED EGG INSURE LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 28/10/9928 October 1999 | S366A DISP HOLDING AGM 25/10/99 |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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