CHEYNE (HACKNEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/207 August 2020 | ORDER OF COURT - RESTORATION |
| 03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1618 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/166 October 2016 | APPLICATION FOR STRIKING-OFF |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEC WATSON / 17/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 21/01/1521 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR NICHOLAS ALEC WATSON |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/04/083 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DG |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | MEMORANDUM OF ASSOCIATION |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | COMPANY NAME CHANGED ST GEORGE'S SECURITIES (HACKNEY) LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 25 QUEEN ANNE STREET LONDON W1G 9HT |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | S366A DISP HOLDING AGM 06/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 16-20 EUSTON STREET LEICESTER LEICESTERSHIRE LE2 7ST |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 19/04/99 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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