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ING RED UK (BO'NESS) LIMITED

Company number 05076494

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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)
03 Jan 2012 TM01 Termination of appointment of Sven Mathijssen as a director
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 CAP-SS Solvency statement dated 15/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2011 SH19 Statement of capital on 14 November 2011
  • GBP 5,250,015
14 Nov 2011 SH20 Statement by directors
14 Nov 2011 CAP-SS Solvency statement dated 10/11/11
14 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/03/2012.
12 Jul 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AP01 Appointment of Mr David Alker as a director
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/03/2012.
03 Nov 2010 CH01 Director's details changed for Russell Steven Coetzee on 2 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 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.
08 Sep 2010 TM01 Termination of appointment of Marcel Kooij as a director
17 Nov 2009 AD01 Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/03/2012.
15 Jun 2009 AUD Auditor's resignation
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 88(2) Capitals not rolled up
27 Oct 2008 363a Return made up to 23/10/08; full list of members
11 Jun 2008 288c Director's change of particulars / marcel kooij / 19/05/2008
01 May 2008 288a Director appointed guy trevor parker