CAIN LAMBERT LTD


Registered number: 05009142
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> CAIN LAMBERT LTD

Name: CAIN LAMBERT LTD
CAIN LAMBERT LIMITED
Address: KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2004-01-07

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 CH01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-05 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 01/11/2019 PSC04
2019-01-10 31/03/18 TOTAL EXEMPTION FULL AA
2019-11-05 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM44 ST. EDMUNDS ROADLONDONN9 7PTENGLAND AD01
2019-02-19 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2019-11-05 APPOINTMENT TERMINATED, SECRETARY JANINE ROBERTS TM02
2019-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 CH01
2019-09-03 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROBERTS / 03/09/2019 PSC04
2019-12-09 APPLICATION FOR STRIKING-OFF DS01
2018-01-09 31/03/17 TOTAL EXEMPTION FULL AA
2018-01-07 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-02-01 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM16-18 WOODFORD ROADLONDONE7 0HAENGLAND AD01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-03 07/01/16 FULL LIST AR01
2015-08-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-12 07/01/15 FULL LIST AR01
2015-02-07 REGISTERED OFFICE CHANGED ON 07/02/2015 FROM53 CHANDOS PLACELONDONWC2N 4HS AD01
2014-07-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-03 07/01/14 FULL LIST AR01
2013-05-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-24 07/01/13 FULL LIST AR01
2012-02-08 07/01/12 FULL LIST AR01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-22 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM16-18 WOODFORD ROADLONDONE7 0HA AD01
2011-06-15 COMPANY NAME CHANGED PAR CAPITAL MORTGAGES LIMITEDCERTIFICATE ISSUED ON 15/06/11 CERTNM
2011-02-07 APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBERTS TM02
2011-10-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-07 07/01/11 FULL LIST AR01
2011-02-07 SECRETARY APPOINTED MRS JANINE ROBERTS AP03
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBERTS / 01/01/2011 CH01
2010-02-24 07/01/10 FULL LIST AR01
2010-02-24 SAIL ADDRESS CREATED AD02
2010-06-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-11 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-15 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2006-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-02-06 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-03-15 NEW SECRETARY APPOINTED 288a
2006-03-15 SECRETARY RESIGNED 288b
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-19 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-08-10 DIRECTOR RESIGNED 288b
2005-01-19 NEW DIRECTOR APPOINTED 288a
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:44 SAINT EDMUNDS ROADLONDONN9 7PT 287
2004-01-14 SECRETARY RESIGNED 288b
2004-01-14 DIRECTOR RESIGNED 288b
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-22 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-02-16 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:44 ST EDMUNDS ROADLONDONN9 7PT 287

Last update: 2020-04-20 17:22:30