CompaniesInTheUK

NARGOLD LIMITED

Company number 04316888 ·

Dissolved

140 filings

Date Filing
5 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
26 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O C/O AMBANT LIMITED MARLOW HOUSE FIFTH FLOOR 1A LLOYDS'S AVENUE LONDON EC3N 3AA UNITED KINGDOM View document
8 Nov 2012 SAIL ADDRESS CHANGED FROM: C/O C/O AMBANT LIMITED LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX UNITED KINGDOM View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O C/O AMBANT LIMITED LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX UNITED KINGDOM View document
15 May 2012 SECOND FILING FOR FORM AP01 View document
8 May 2012 DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER View document
27 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Dec 2011 AUDITORS RESIGNATION View document
7 Dec 2011 AUDITOR'S RESIGNATION View document
22 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O PRIME PROFESSIONS LIMITED 52 LIME STREET LONDON EC3M 7BS UNITED KINGDOM View document
22 Nov 2011 DIRECTOR APPOINTED MR ANDREW DONALD COLLERY View document
22 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY BELINOS CONSULTING LIMITED View document
9 Aug 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
8 Aug 2011 SOLVENCY STATEMENT DATED 20/07/11 View document
8 Aug 2011 REDUCE ISSUED CAPITAL 20/07/2011 View document
8 Aug 2011 08/08/11 STATEMENT OF CAPITAL GBP 1 View document
8 Aug 2011 SOLVENCY STATEMENT DATED 20/07/11 View document
8 Aug 2011 STATEMENT BY DIRECTORS View document
5 Aug 2011 SOLVENCY STATEMENT DATED 20/07/11 View document
5 Aug 2011 STATEMENT BY DIRECTORS View document
5 Aug 2011 05/08/11 STATEMENT OF CAPITAL GBP 1 View document
5 Aug 2011 REDUCE ISSUED CAPITAL 20/07/2011 View document
2 Aug 2011 COMPANY NAME CHANGED PRIMARY GROUP INTERMEDIARY SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/11 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY View document
1 Aug 2011 DIRECTOR APPOINTED MR STEVEN LEE CRABB View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY View document
26 Jul 2011 SECRETARY APPOINTED MRS HELEN COPPELL View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O C/O AMBANT LTD 6 LLOYD'S AVENUE LONDON EC3N 3ES ENGLAND View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Apr 2011 REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FELICIA MEYEROWITZ View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICIA MEYEROWITZ / 05/11/2010 View document
8 Nov 2010 ADOPT ARTICLES 01/11/2010 View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDS View document
14 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
14 Dec 2009 SAIL ADDRESS CHANGED FROM: C/O PRIME PROFESSIONS LIMITED 52 LIME STREET LONDON EC3M 7BS UNITED KINGDOM View document
14 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 01/04/2009 View document
8 Dec 2009 SAIL ADDRESS CREATED View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMYTH / 05/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL OLDS / 05/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NEIL MURRAY / 05/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FELICIA MEYEROWITZ / 05/11/2009 View document
8 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELINOS CONSULTING LIMITED / 05/11/2009 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View document
17 Jun 2009 SECRETARY APPOINTED BELINOS CONSULTING LIMITED View document
11 Feb 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL OLDS View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARIE HUNTLEY View document
7 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 76 SHOE LANE LONDON EC4A 3JB View document
1 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 � NC 1500000/4000000 07/0 View document
16 Jan 2008 NC INC ALREADY ADJUSTED 07/01/08 View document
28 Oct 2007 AUDITOR'S RESIGNATION View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW View document
1 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
22 Sep 2007 SEC 394 View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
15 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
2 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 COMPANY NAME CHANGED MONUMENT UK LIMITED CERTIFICATE ISSUED ON 13/09/06 View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 DIRECTOR RESIGNED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 DIRECTOR RESIGNED View document
18 May 2006 � NC 1000000/1500000 18/05/06 View document
30 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 S366A DISP HOLDING AGM 10/10/05 View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 � NC 1000/1000000 14/12/05 View document
6 Jan 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 SECRETARY RESIGNED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW SECRETARY APPOINTED View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 DIRECTOR RESIGNED View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 80 LEADENHALL STREET LONDON EC3A 3HA View document
8 Jun 2005 DIRECTOR RESIGNED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 DIRECTOR RESIGNED View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 DIRECTOR RESIGNED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
8 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 NEW SECRETARY APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 SECRETARY RESIGNED View document
14 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
26 Sep 2002 COMPANY NAME CHANGED LAW 2354 LIMITED CERTIFICATE ISSUED ON 26/09/02 View document
5 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document