FINANCIERE 47 PARK STREET LIMITED

Company number 03756957

Date	Type	Description	View / Download
01 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Sep 2010	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 16 September 2010	(1 page)
15 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-06	(1 page)
15 Sep 2010	4.70	Declaration of solvency	(3 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 3,082,000	(5 pages)
06 May 2010	CH04	Secretary's details changed for Citco Management (Uk) Limited on 21 April 2010	(2 pages)
20 Nov 2009	AR01	Annual return made up to 21 April 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
03 Mar 2009	288c	Director's Change of Particulars / christian nicolas jensen broby / 22/11/2008 / Forename was: christian nicolas, now: christian-nicolas; Surname was: jensen broby, now: jensen-broby	(1 page)
17 Feb 2009	288a	Director appointed christian nicolas perez y jensen broby	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director paula woodgate	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	363a	Return made up to 21/04/07; full list of members	(6 pages)
03 May 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)