DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE, SUITE 2 LONDON SW1Y 4LB ENGLAND |
| 15/04/1915 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1915 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1915 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET MAILSTOP 428 LONDON EC2N 2DB |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 07/10/167 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HODGKINS / 11/11/2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SUNAL MASSON / 10/12/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 10/12/2013 |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR SUNAL MASSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED GRAHAM DEREK EDWARD COX |
| 23/10/1223 October 2012 | SECRETARY APPOINTED JODIE OSBORNE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED GRAHAM JOHN HODGKINS |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 16/06/1116 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLDBROAD STREET LONDONEC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED LEVEL 11 TOWER 42 INTERNATIONAL FINANCE CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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