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ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
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ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED: Filings

    • Overview

    Company NameING RED UK (RM SEDGWICK COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05066396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 60 London Wall London EC2M 5TQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 02, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2014

    		LRESSP

    Appointment of Mr Hein Jacobus Pieter Brand as a director on Nov 20, 2014

    		2 pagesAP01

    Termination of appointment of Russell Steven Coetzee as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of David Alker as a director on Nov 20, 2014

    		1 pagesTM01

    Appointment of St John's Square Secretaries Limited as a secretary on Nov 07, 2014

    		2 pagesAP04

    Termination of appointment of Russell Steven Coetzee as a secretary on Nov 07, 2014

    		1 pagesTM02

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Director's details changed for Ing Real Estate B.V. on Dec 01, 2013

    		2 pagesCH02

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Hein Brand as a director

    		1 pagesTM01

    Appointment of Ing Real Estate B.V. as a director

    		3 pagesAP02

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Guy Parker as a director

    		1 pagesTM01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Appointment of Hein Jacobus Pieter Willem Brand as a director

    		2 pagesAP01

    Termination of appointment of Sven Mathijssen as a director

    		1 pagesTM01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		7 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0