TONI & GUY (FENCHURCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/07/133 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIO SORBI |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/07/109 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/12/0821 December 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | ﾽ NC 100000/200000 23/10 |
| 14/11/0614 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 14/09/0314 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0314 September 2003 | S386 DISP APP AUDS 29/08/03 |
| 14/09/0314 September 2003 | S366A DISP HOLDING AGM 29/08/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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