SAMESOR CA LIMITED


Registered number: 05950877
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64192 - Building societies -> SAMESOR CA LIMITED

Name: SAMESOR CA LIMITED
SAMESOR CA LTD
Address: SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Incorporation Date: 2006-09-29

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV PSC01
2017-09-12 FIRST GAZETTE GAZ1
2017-12-05 FIRST GAZETTE GAZ1
2017-10-02 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-10-03 DISS40 (DISS40(SOAD)) DISS40
2016-06-20 20/06/16 FULL LIST AR01
2016-11-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-12 FIRST GAZETTE GAZ1
2016-04-05 DIRECTOR APPOINTED MRS EMMA JANE RICHARDS AP01
2016-02-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-04-05 APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN TM01
2016-03-29 31/12/14 TOTAL EXEMPTION SMALL AA
2016-03-30 DISS40 (DISS40(SOAD)) DISS40
2015-09-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-09-29 29/09/15 FULL LIST AR01
2014-10-13 29/09/14 FULL LIST AR01
2014-06-27 CURREXT FROM 30/09/2014 TO 31/12/2014 AA01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-13 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-10-01 29/09/13 FULL LIST AR01
2013-06-24 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM7 SHIBDON CRESCENTBLAYDON-ON-TYNETYNE AND WEARNE21 5AYUNITED KINGDOM AD01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-03 SAIL ADDRESS CHANGED FROM:SECOND FLOOR, DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0BBUNITED KINGDOM AD02
2012-10-03 29/09/12 FULL LIST AR01
2012-05-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-21 APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKER TM01
2012-10-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 CH04
2012-08-21 DIRECTOR APPOINTED MS. CLARE MARIE JULIE ALLEN AP01
2011-05-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-25 29/09/11 FULL LIST AR01
2010-10-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-10-06 29/09/10 FULL LIST AR01
2010-10-06 SAIL ADDRESS CREATED AD02
2010-10-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 CH04
2010-08-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE PARKER / 01/10/2009 CH01
2009-09-29 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2009-07-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-20 SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 288c
2008-11-27 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM15 ROSEBERRY TERRACECONSETTCOUNTY DURHAMDH8 5RT 287
2008-10-15 LOCATION OF DEBENTURE REGISTER 190
2008-10-15 APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED 288b
2008-02-25 S80A AUTH TO ALLOT SEC 05/01/2007 ELRES
2008-10-15 LOCATION OF REGISTER OF MEMBERS 353
2008-10-15 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-11-19 REGISTERED OFFICE CHANGED ON 19/11/07 FROM:26 GROSVENOR STREETLONDONW1K 4QW 287
2007-11-19 DIRECTOR RESIGNED 288b
2007-10-30 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-11-19 NEW DIRECTOR APPOINTED 288a
2007-11-19 NEW SECRETARY APPOINTED 288a
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-11-19 SECRETARY RESIGNED 288b
2007-11-19 AD 08/11/07-08/11/07£ SI 1@1=1£ IC 1/2 88(2)R
2006-11-16 SECRETARY RESIGNED 288b
2006-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-13 21:31:38