CONIFER RIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PSC |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1812 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA COE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COYLE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN |
| 03/05/183 May 2018 | APPLICATION FOR STRIKING-OFF |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED OAKWOOD EDGE LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | COMPANY NAME CHANGED DESERT ROAD LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED SYCAMORE LANE LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 07/11/177 November 2017 | COMPANY NAME CHANGED MOSSACK FONSECA & CO. (U.K.) LIMITED CERTIFICATE ISSUED ON 07/11/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 12/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 12/07/2016 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 10/06/1610 June 2016 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 29/06/1529 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMATZ |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/143 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARMATZ / 01/12/2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MS AMANDA COYLE |
| 01/07/131 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN FRANCIS SAUNDERS / 02/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS JOHN FRANCIS SAUNDERS |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NISSIM HAI COHEN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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