INTL HOLDING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/09/1411 September 2014 | DECLARATION OF SOLVENCY |
05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 1ST FLOOR MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET |
02/09/142 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/09/142 September 2014 | SPECIAL RESOLUTION TO WIND UP |
14/07/1414 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
10/07/1310 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
20/06/1220 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
14/11/1114 November 2011 | SECRETARY APPOINTED MISS CATHERINE OSAYANDE ODIGIE |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
12/08/1112 August 2011 | SECRETARY APPOINTED MR STEPHEN RICHARD BAILEY |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HAWKSWORTH |
11/07/1111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 17/06/2011 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 17/06/2011 |
05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
14/07/1014 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE JOSEPHINE HAWKSWORTH / 17/06/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 15/01/2010 |
04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BAILEY |
04/09/094 September 2009 | SECRETARY APPOINTED MISS CHARLOTTE JOSEPHINE HAWKSWORTH |
20/08/0920 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
13/07/0913 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
23/09/0723 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
06/09/076 September 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | US$ NC 1000000/10000000 27/09/06 |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NEDBANK HOUSE 20 ABCHURCH LANE LONDON |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
17/08/0517 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | SHARES AGREEMENT OTC |
18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0418 October 2004 | S-DIV 22/06/04 |
18/10/0418 October 2004 | SUB DIVISION 22/06/04 |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | COMPANY NAME CHANGED GLOBAL CURRENCIES (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 12/07/04 |
18/06/0418 June 2004 | SECRETARY RESIGNED |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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