RELIGARE INVESTMENT HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameRELIGARE INVESTMENT HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RELIGARE INVESTMENT HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Sep 02, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 27, 2016

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Mar 06, 2016

    7 pages4.68

    Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

    1 pagesAD01

    Liquidators' statement of receipts and payments to Mar 06, 2015

    7 pages4.68

    Registered office address changed from * 100 Cannon Street London EC4N 6EU* on Mar 19, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 11,769,425
    SH01

    Full accounts made up to Mar 31, 2013

    68 pagesAA

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Anil Saxena on Feb 13, 2013

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    91 pagesAA

    Director's details changed for Mr Shachindra Nath on Dec 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 29, 2012

    • Capital: GBP 11,769,425
    3 pagesSH01

    Director's details changed for Mr Davinder Kumar Narang on Nov 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 08, 2012

    • Capital: GBP 11,332,065
    3 pagesSH01

    Termination of appointment of Venkata Kunatharaju as a director

    1 pagesTM01

    Appointment of Mr. Venkata Raghuram Raju Kunatharaju as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 12, 2012

    • Capital: GBP 10,371,615
    3 pagesSH01

    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