| AA |
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 6th, March 2024
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 25th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 8th Aug 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 21st, March 2022
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed sozietaet fuer vermoegensverwaltung LIMITEDcertificate issued on 21/03/22
filed on: 21st, March 2022
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On Tue, 17th Aug 2021 director's details were changed
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Tue, 17th Aug 2021
filed on: 2nd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 8th Aug 2021
filed on: 2nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 25th, September 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 8th Aug 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 13th, September 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 8th Aug 2019
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 6th, October 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Aug 2018
filed on: 8th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 8th Aug 2017
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 1st, November 2016
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Mon, 8th Aug 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 8th Aug 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 1000.00 GBP
|
capital |
|
| TM01 |
Mon, 25th May 2015 - the day director's appointment was terminated
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 25th May 2015 new director was appointed.
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Mon, 1st Dec 2014
filed on: 4th, December 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 4th Dec 2014. New Address: Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW. Previous address: 76 High Street Newport Pagnell Milton Keynes MK16 8AQ
filed on: 4th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 2nd, October 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 8th Aug 2014 with full list of members
filed on: 14th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 1000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 18th, September 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 8th Aug 2013 with full list of members
filed on: 15th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 21st Sep 2012 new director was appointed.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 21st Sep 2012 - the day director's appointment was terminated
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, September 2012
|
incorporation |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 10th, September 2012
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dr. Heiko-T. Taudien sozietat fuer vermogensverwaltung LIMITEDcertificate issued on 06/09/12
filed on: 6th, September 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Sat, 1st Sep 2012 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 6th, September 2012
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 8th Aug 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Aug 2011 with full list of members
filed on: 14th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Sun, 8th Aug 2010
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 8th Aug 2010 with full list of members
filed on: 11th, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sun, 8th Aug 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 7th, September 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 19th Aug 2009 with shareholders record
filed on: 19th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 10th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 29th Aug 2008 with shareholders record
filed on: 29th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Tue, 4th Sep 2007 with shareholders record
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| CERTNM |
Company name changed raymond / uhlenbruck sozietaet f uer vermoegensverwaltung LIMITEDcertificate issued on 26/04/07
filed on: 26th, April 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed raymond / uhlenbruck sozietaet f uer vermoegensverwaltung LIMITEDcertificate issued on 26/04/07
filed on: 26th, April 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
|
incorporation |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
|
incorporation |
Free Download
(10 pages)
|