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ING RED UK (ST STEPHENS) LTD

Company number 03761812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2012	SH19	Statement of capital on 11 January 2012 GBP 24,572,011	View PDF Statement of capital on 11 January 2012 GBP 24,572,011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	View PDF Appointment of Hein Jacobus Pieter Willem Brand as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	View PDF Termination of appointment of Sven Mathijssen as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	View PDF Solvency statement dated 15/12/11 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	View PDF Appointment of Mr David Alker as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 1 November 2010	View PDF Director's details changed for Russell Steven Coetzee on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	View PDF Termination of appointment of Marcel Kooij as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 33,822,013	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 33,822,013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009	View PDF Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
28 Oct 2009	AR01	Annual return made up to 9 October 2009	View PDF Annual return made up to 9 October 2009 - link opens in a new window - 16 pages (16 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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