CONVERSITY LIMITED
Company number 04789680 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 24 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-24 · 21 pages | View document |
| 12 Nov 2025 | Registered office address changed from Harrison Business Recovery & Insolvency (London) Westgate House 9 Holborn London EC1N 2LL to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-11-12 · 3 pages | View document |
| 8 Oct 2024 | Statement of affairs · 12 pages | View document |
| 1 Oct 2024 | Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to Harrison Business Recovery & Insolvency (London) Westgate House 9 Holborn London EC1N 2LL on 2024-10-01 · 3 pages | View document |
| 1 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 17 pages | View document |
| 16 Apr 2024 | Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-08 · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 18 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 19 pages | View document |
| 10 May 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions | View document |
| 4 May 2023 | Appointment of Mr Diwaker Singh as a director on 2023-03-15 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Sep 2022 | Termination of appointment of Diwaker Singh as a director on 2022-09-28 · 1 page | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 12 pages | View document |
| 18 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Feb 2022 | Resolutions · 2 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Sub-division of shares on 2022-02-04 · 9 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Satisfaction of charge 047896800005 in full · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Deirdre Josephine Burns as a director on 2021-11-13 · 1 page | View document |
| 7 Oct 2021 | Registration of charge 047896800005, created on 2021-09-17 · 37 pages | View document |
| 10 Aug 2021 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-08-10 · 1 page | View document |
| 9 Aug 2021 | Notification of Chiltern Capital Nominees Limited as a person with significant control on 2020-04-07 · 2 pages | View document |
| 9 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-09 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-06 with updates · 5 pages | View document |
| 5 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Andrew Bryant Symmonds as a director on 2021-06-30 · 2 pages | View document |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | SUB-DIVISION 18/04/21 | View document |
| 8 Apr 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 113.0283 | View document |
| 26 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ARNOLD MUNTZ / 21/01/2021 | View document |
| 22 Jan 2021 | DIRECTOR APPOINTED MR SIMON MICHAEL LEATHERS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2020 | ADOPT ARTICLES 21/12/2020 | View document |
| 22 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800004 | View document |
| 21 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047896800003 | View document |
| 7 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLOW | View document |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA ARTHURTON | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA ARTHURTON | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHEE WONG | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR AZULAY | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR HOWARD ARNOLD MUNTZ | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOROFF | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | View document |
| 2 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 102.5019 | View document |
| 31 Dec 2018 | ADOPT ARTICLES 19/12/2018 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047896800003 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN NIGEL MARLOW | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK | View document |
| 17 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MRS DEIRDRE JOSEPHINE BURNS | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MRS LAURA NATALIE ARTHURTON | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR CHEE SHYAN WONG | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 81.8043 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | COMPANY NAME CHANGED CINERGY INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 09/06/15 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 88 KINGSWAY LONDON WC2B 6AA | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR DAVID JOHN STARK | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 01/06/2012 | View document |
| 12 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAHN | View document |
| 15 Jun 2011 | SECRETARY APPOINTED LAURA NATALIE ARTHURTON | View document |
| 25 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jan 2011 | SECTION 175 11/01/2011 | View document |
| 25 Jan 2011 | SECTION 175 11/01/2011 | View document |
| 25 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 103.07 | View document |
| 25 Jan 2011 | ADOPT ARTICLES 11/01/2011 | View document |
| 21 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOEWE | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLINTON TOEWE / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW PAUL MERRIGAN / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 | View document |
| 2 Jul 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 71.4935 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAHN / 06/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 06/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AMIR AZULAY / 06/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACOB BOROFF / 06/06/2010 | View document |
| 29 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOROFF / 01/08/2009 | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED MR. AMIR AZULAY | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MORGAN LOGGED FORM | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | S-DIV 13/08/07 | View document |
| 1 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | S-DIV 29/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2006 | S-DIV 10/04/06 | View document |
| 19 Apr 2006 | RE SUB DIVISION 10/04/06 | View document |
| 20 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CINERGY INTERNATIONAL 88 KINGSWAY LONDON WC2B 6AA | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |