ING RED UK (THATCHAM) LTD
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Company Documents
| Date | Description |
|---|---|
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | SOLVENCY STATEMENT DATED 25/04/14 |
| 09/05/149 May 2014 | STATEMENT BY DIRECTORS |
| 09/05/149 May 2014 | REDUCE ISSUED CAPITAL 25/04/2014 |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 5065923 |
| 04/12/134 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE B.V. / 01/12/2013 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND |
| 17/07/1317 July 2013 | CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V. |
| 04/06/134 June 2013 | ADOPT ARTICLES 15/05/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 17/12/12 |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 14615923 |
| 31/12/1231 December 2012 | REDUCE ISSUED CAPITAL 17/12/2012 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN |
| 02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DAVID ALKER |
| 03/11/103 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR, 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | 09/10/09 NO CHANGES |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED GUY TREVOR PARKER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED ING RED UK (PROPERTIES) LTD CERTIFICATE ISSUED ON 31/08/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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