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CORSAIR LINDA III (UK) LIMITED

Company number 11071485

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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)
15 Jun 2024 600 Appointment of a voluntary liquidator
28 May 2024 LIQ09 Death of a liquidator
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
09 Feb 2023 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 29th Floor 40 Bank Street London E14 5NR on 9 February 2023
09 Feb 2023 600 Appointment of a voluntary liquidator
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-01
09 Feb 2023 LIQ01 Declaration of solvency
24 Jan 2023 MR04 Satisfaction of charge 110714850001 in full
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • EUR 1.00
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 CAP-SS Solvency Statement dated 29/06/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • EUR 101,023,001
17 Mar 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 March 2021
17 Mar 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2021
19 Feb 2021 AP01 Appointment of Mr Edward Philip Wertheim as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Derrick Roberts Estes as a director on 17 February 2021
25 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jun 2020 PSC05 Change of details for Corsair Linda Ii (Uk) Limited as a person with significant control on 12 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Derrick Roberts Estes on 12 June 2020