SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | STRUCK OFF AND DISSOLVED |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 30/04/0930 April 2009 | RES02 |
| 29/04/0929 April 2009 | ORDER OF COURT - RESTORATION |
| 14/08/0714 August 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/071 May 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/0720 March 2007 | APPLICATION FOR STRIKING-OFF |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 274 HEDGE LANE PALMERS GREEN LONDON N13 5DB |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/05/0527 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/02/0328 February 2003 | |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 99 GRESHAM STREET LONDON EC2V 7PH |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | |
| 07/01/917 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 LEVEL 15 CITY TOWER 40 BASINGHALL STREET LONDON EC2 5DE |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 5 CHANCERY LANE LONDON WC2A 1LF |
| 24/01/9024 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/8814 October 1988 | ADOPT MEM AND ARTS 230888 |
| 14/10/8814 October 1988 | Resolutions |
| 14/10/8814 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | Resolutions |
| 13/10/8813 October 1988 | NC INC ALREADY ADJUSTED 23/08/88 |
| 13/10/8813 October 1988 | � NC 100/100000 |
| 13/10/8813 October 1988 | WD 06/10/88 AD 07/09/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 13/10/8813 October 1988 | Resolutions |
| 06/09/886 September 1988 | COMPANY NAME CHANGED BURGINHALL 251 LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 06/09/886 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/09/88 |
| 18/07/8818 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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