GLG FA SUB 4 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
21/01/1321 January 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/01/1321 January 2013	SPECIAL RESOLUTION TO WIND UP View Document
21/01/1321 January 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM ONE CURZON STREET LONDON W1J 5HB View Document
21/01/1321 January 2013	DECLARATION OF SOLVENCY View Document
21/01/1321 January 2013	DECLARATION OF SOLVENCY View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE View Document
14/12/1214 December 2012	DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD View Document
30/05/1230 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/01/123 January 2012	18/12/11 NO MEMBER LIST View Document
01/12/111 December 2011	AUDITOR'S RESIGNATION View Document
21/11/1121 November 2011	AUDITOR'S RESIGNATION View Document
23/09/1123 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITE / 10/08/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 10/08/2011 View Document
12/08/1112 August 2011	SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND View Document
16/03/1116 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 07/03/2011 View Document
16/03/1116 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITE / 07/03/2011 View Document
28/02/1128 February 2011	SECRETARY APPOINTED LISA JANE DANIELS View Document

17/02/1117 February 2011	SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU View Document
04/02/114 February 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
04/02/114 February 2011	18/12/10 View Document
24/11/1024 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, SECRETARY VICTORIA PARRY View Document
17/02/1017 February 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/02/1017 February 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
08/02/108 February 2010	18/12/09 View Document
08/02/108 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
08/02/108 February 2010	SAIL ADDRESS CREATED View Document
18/06/0918 June 2009	SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED View Document
20/04/0920 April 2009	COMPANY BE APPROVED 03/04/2009 View Document
15/04/0915 April 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/04/0915 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY ROJEK View Document
10/02/0910 February 2009	APPOINTMENT TERMINATED DIRECTOR ALEJANDRO SAN MIGUEL View Document
18/12/0818 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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