| Name: |
AUERBACH & STEELE LIMITED
AUERBACH & STEELE LTD |
| Address: | 123 KINGS ROAD, CHELSEA, LONDON, UNITED KINGDOM, SW3 4PL |
| Incorporation Date: | 1994-12-12 |
| date | name | form type |
| 2022-05-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2022-12-12 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | CS01 |
| 2022-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BILTON NEWLOVE | PSC01 |
| 2022-01-11 | PSC'S CHANGE OF PARTICULARS / MISS GAIL MURRAY STEELE / 12/12/2021 | PSC04 |
| 2022-04-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-08-04 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL MURRAY STEELE / 09/02/2021 | CH01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | CS01 |
| 2021-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROMCHESTER HOUSE LLOYD DRIVECHESHIRE OAK BUSINESS PARKELLESMERE PORTCHESHIRECH65 9HQUNITED KINGDOM | AD01 |
| 2021-07-20 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2021-02-09 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAIL MURRAY STEELE / 09/02/2021 | CH03 |
| 2020-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL MURRAY STEELE / 23/01/2020 | CH01 |
| 2020-01-23 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAIL MURRAY STEELE / 23/01/2020 | CH03 |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | CS01 |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | CS01 |
| 2020-10-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QG | AD01 |
| 2019-08-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | CS01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-05-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUERBACH | TM01 |
| 2016-01-04 | 12/12/15 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 12/12/13 FULL LIST | AR01 |
| 2014-12-17 | 12/12/14 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 12/12/12 FULL LIST | AR01 |
| 2012-01-12 | 12/12/11 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QGUNITED KINGDOM | AD01 |
| 2011-04-18 | 12/12/10 FULL LIST | AR01 |
| 2011-04-19 | FIRST GAZETTE | GAZ1 |
| 2011-04-18 | 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 |
| 2011-04-18 | SAIL ADDRESS CHANGED FROM:C/O HANOVER REGISTRAR SERVICES LIMITED2ND FLOOR201 HAVERSTOCK HILLLONDONNW3 4QGENGLAND | AD02 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROMC/O HANOVER REGISTRAR SERVICES LIMITED2ND FLOOR201 HAVERSTOCK HILLLONDON | AD01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 12/12/09 FULL LIST | AR01 |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL MURRAY STEELE / 01/10/2009 | CH03 |
| 2010-01-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-14 | 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 |
| 2010-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 201 HAVERSTOCK HILL, LONDON, NW3 4QG | AD01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MURRAY STEELE / 01/10/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP AUERBACH / 01/10/2009 | CH01 |
| 2009-03-17 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL STEELE / 01/04/2008 | 288c |
| 2007-10-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-04-26 11:01:30