ING RED UK (ST STEPHENS) LTD

Company number 03761812

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 August 2015	(2 pages)
27 Aug 2015	4.70	Declaration of solvency	(4 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	(1 page)
04 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to 55 Baker Street London W1U 7EU on 4 January 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Russell Steven Coetzee as a director on 20 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of David Alker as a director on 20 November 2014	(1 page)
20 Nov 2014	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014	(2 pages)
20 Nov 2014	TM02	Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014	(1 page)
19 Nov 2014	MA	Memorandum and Articles of Association	(32 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 24,572,011	(8 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Dec 2013	CH02	Director's details changed for Ing Real Estate B.V. on 1 December 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 24,572,011	(8 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(9 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)