PHILADELPHIA NATIONAL LIMITED

Company number 01900910

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AD01	Registered office address changed from C/O Wells Fargo Legal Department 1 Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom on 4 October 2011	(2 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 2,539,001	(4 pages)
12 Oct 2010	AD01	Registered office address changed from 1 Plantation Place 30 Fenchurch Attn: Mr J Botterill London EC3M 3BD on 12 October 2010	(1 page)
11 Oct 2010	CH01	Director's details changed for Mr Richard Leslie Brims on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Bryn Eiron Owen on 30 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Peter Justin Botterill on 30 September 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Aug 2010	AP03	Appointment of Mr Toby William Peregrine-Jones as a secretary	(1 page)
25 Aug 2010	TM02	Termination of appointment of Peter Sime as a secretary	(1 page)
28 Jan 2010	AP03	Appointment of Mr Peter Ernest Miller Sime as a secretary	(1 page)
28 Jan 2010	TM02	Termination of appointment of Richard Brims as a secretary	(1 page)
16 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Richard Leslie Brims on 1 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Peter Justin Botterill on 1 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Bryn Eiron Owen on 1 October 2009	(3 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
21 Sep 2009	SH20	Statement by Directors	(1 page)
21 Sep 2009	CAP-SS	Solvency Statement dated 08/09/09	(1 page)
21 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 21/09/09	(1 page)