TUATARA MANAGEMENT UK LIMITED


Registered number: 03503672
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> TUATARA MANAGEMENT UK LIMITED

Name: TUATARA MANAGEMENT UK LIMITED
TUATARA MANAGEMENT UK LTD
Address: C/O STRINGER SAUL, 17 HANOVER SQUARE, LONDON, W1S 1HU
Incorporation Date: 1998-02-03

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-03 APPLICATION FOR STRIKING-OFF DS01
2015-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-02 03/02/15 FULL LIST AR01
2015-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2014-03-19 03/02/14 FULL LIST AR01
2013-03-14 03/02/13 FULL LIST AR01
2013-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-02-21 DIRECTOR'S CHANGE OF PARTICULARS / HILARY HAMISH HUNT / 01/12/2011 CH01
2012-02-21 03/02/12 FULL LIST AR01
2012-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOULAHAN / 01/12/2011 CH01
2011-03-22 03/02/11 FULL LIST AR01
2010-02-19 03/02/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / HILARY HAMISH HUNT / 17/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOULAHAN / 17/02/2010 CH01
2010-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2009-02-26 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-03-10 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363s
2007-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-03-13 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-02-03 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-04-07 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363a
2004-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-03-31 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363a
2003-02-09 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS 363a
2002-10-03 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS 363a
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2001-02-19 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-02-08 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2001-03-01 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS 363s
2000-02-09 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS 363s
2000-01-10 DIRECTOR RESIGNED 288b
1999-03-04 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS 363a
1999-11-23 NEW SECRETARY APPOINTED 288a
1999-11-23 SECRETARY RESIGNED 288b
1999-03-04 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 225
1998-11-18 REGISTERED OFFICE CHANGED ON 18/11/98 FROM:6/8 UNDERWOOD STREETLONDONN1 7JQ 287
1998-12-10 SECRETARY RESIGNED 288b
1998-12-10 NEW DIRECTOR APPOINTED 288a
1998-11-20 COMPANY NAME CHANGEDSPEED 6754 LIMITEDCERTIFICATE ISSUED ON 23/11/98 CERTNM
1998-12-10 NEW DIRECTOR APPOINTED 288a
1998-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-10 DIRECTOR RESIGNED 288b

Last update: 2019-09-26 05:21:19