CSG ASSET MANAGEMENT LTD

Company Documents

DateDescription
20/06/1720 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1725 May 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009294,00010670

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24/01/1724 January 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2016

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29/06/1629 June 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/06/1617 June 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
UNIT 7 MULBERRY PLACE
PINNELL ROAD
ELTHAM
LONDON
SE9 6AR

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10/06/1610 June 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/09/1530 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 25/06/15 STATEMENT OF CAPITAL GBP 122001

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07/08/157 August 2015 09/07/14 STATEMENT OF CAPITAL GBP 222001

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01/06/151 June 2015 APPOINTMENT TERMINATED, SECRETARY RUBY SAYED

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01/06/151 June 2015 DIRECTOR APPOINTED MISS VERNE RINGSHALL

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01/06/151 June 2015 SECRETARY APPOINTED MISS VERNE RINGSHALL

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20/10/1420 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070094710003

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070094710002

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05/08/145 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070094710001

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 05/12/13 STATEMENT OF CAPITAL GBP 215001

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13/12/1313 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070094710001

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10/09/1310 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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06/09/136 September 2013 SECRETARY APPOINTED MS RUBY SAYED

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY HEIDI JACKSON

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05/09/135 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/10/1021 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI JACKSON / 15/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JACKSON / 15/10/2010

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24/09/1024 September 2010 SECRETARY APPOINTED MRS HEIDI JACKSON

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT BR5 1EG UNITED KINGDOM

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15/09/1015 September 2010 COMPANY NAME CHANGED NEXUS VENDOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/09/10

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15/09/1015 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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