ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED

Company number 05066396

Date	Type	Description	View / Download
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(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)
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 100	(6 pages)
18 Aug 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 100	(7 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	(1 page)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	(3 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 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	(7 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(7 pages)