0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

10840 LIMITED

Learn more about 10840 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESOLVE PARTNERS LLP, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB

10840 LIMITED on the map

Company type: Private Limited Company
Company number: 00842763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.26
dissolution date: 2016.03.08
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.10
documents available: 1

List of company documents:

buy all documents
Find out more information about 10840 LIMITED. Our website makes it possible to view other available documents related to 10840 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
Form type: 4.68
Date: 2015.12.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
Form type: 4.68
Date: 2015.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 3RD FLOOR 1 ROYAL EXCHANGE, LONDON, EC3V 3LN
Form type: AD01
Date: 2014.06.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.30
£2.95
Add to cart
RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC"
Form type: LIQ MISC RES
Date: 2014.05.30
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.05.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
Form type: TM01
Date: 2014.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD KIESWETTER
Form type: TM01
Date: 2014.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANT STOBART
Form type: TM01
Date: 2014.02.04
£2.95
Add to cart
10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.18
Form type: LATEST SOC
Document description: 18/12/13 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012
Form type: CH03
Date: 2013.12.18
£2.95
Add to cart
COMPANY NAME CHANGED INVESTMENT SOLUTIONS FUND MANAGERS LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 04/11/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.18
£2.95
Add to cart
18/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.18
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/11/13
Form type: CAP-SS
Date: 2013.11.18
£2.95
Add to cart
REDUCE ISSUED CAPITAL 04/11/2013
Form type: RES06
Date: 2013.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY
Form type: TM01
Date: 2013.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, 5TH FLOOR LEON HOUSE, 233 HIGH STREET, CROYDON, SURREY, CR9 9AF, UNITED KINGDOM
Form type: AD01
Date: 2013.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUFUS WARNER
Form type: TM01
Date: 2013.02.19
£2.95
Add to cart
10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, GROUND FLOOR ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AS, UNITED KINGDOM
Form type: AD02
Date: 2012.11.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGRADE
Form type: TM01
Date: 2012.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP SWALES / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD BRADLEY / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA IRENE CATTERICK / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012
Form type: CH03
Date: 2012.05.31
£2.95
Add to cart
10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERRICK VUSUMUZI
Form type: TM01
Date: 2011.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR EDWARD CHRISTIAN KIESWETTER
Form type: AP01
Date: 2011.11.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN PHILIP SWALES
Form type: AP01
Date: 2011.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS LAURA IRENE CATTERICK
Form type: AP01
Date: 2011.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL GERARD BRADLEY
Form type: AP01
Date: 2011.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON
Form type: TM01
Date: 2011.05.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DERRICK THEMBINKOSI VUSUMUZI
Form type: AP01
Date: 2011.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RUFUS ANDREW DOUGLAS WARNER
Form type: AP01
Date: 2011.01.17
£2.95
Add to cart
10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN
Form type: TM01
Date: 2010.11.22
£2.95
Add to cart
DIRECTOR APPOINTED MS MICHELLE ANN MCGRADE
Form type: AP01
Date: 2010.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN
Form type: TM01
Date: 2010.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM NEWTON / 23/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: AD01
Date: 2010.05.21
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, LEON HOUSE 233 HIGH STREET, CROYDON, SURREY, CR9 9AF, UNITED KINGDOM
Form type: AD02
Date: 2010.05.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.21
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT
Form type: AD04
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM NEWTON / 11/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GRAHAM NEWTON / 10/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MOWAT
Form type: TM01
Date: 2009.12.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISA ELIZABETH VOSS (dissolve)
Secretary, 2007.12.21 - 2016.03.08
3RD FLOOR 1 ROYAL EXCHANGE , LONDON
EC3V 3LN
ENGLAND
LAURA IRENE CATTERICK (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.07.19 - 2016.03.08
INVESTMENT SOLUTIONS 3RD FLOOR 1 ROYAL EXCHANGE , LONDON
EC3V 3LN
ENGLAND
ADRIAN PHILIP SWALES (dissolve)
Director, ACTUARY, 2011.07.19 - 2016.03.08
INVESTMENT SOLUTIONS 3RD FLOOR 1 ROYAL EXCHANGE , LONDON
EC3V 3LN
ENGLAND
PHILIP JAMES HARRISON (dissolve)
Secretary, 2006.12.07 - 2007.12.21
37 CLARENDON ROAD , LONDON
E11 1BZ
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1999.10.01 - 2001.10.03
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1991.06.27 - 2001.10.03
25 EASTCHEAP , LONDON
EC3M 1LE
ANDREW MICHAEL JEFFERSON (dissolve)
Secretary, 1992.10.01 - 1999.09.30
19 MACAULAY COURT , LONDON
SW4 0QU
JONATHAN MARK TAYLOR (dissolve)
Secretary, GROUP GENERAL COUNSEL, 2001.10.03 - 2006.12.07
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
IAN CHARLES ANNAND (dissolve)
Director, 2005.05.19 - 2006.03.01
19 BLUE GATES 4 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7DG
GARRY MARK APPLETON (dissolve)
Director, GROUP COMPLIANCE DIRECTOR, 2004.01.16 - 2005.09.06
WOODLANDS READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
PAUL GERARD BRADLEY (dissolve)
Director, FINANCE DIRECTOR, 2011.05.27 - 2013.06.30
INVESTMENT SOLUTIONS 3RD FLOOR 1 ROYAL EXCHANGE , LONDON
EC3V 3LN
ENGLAND
STEVEN ISIDORE MOISE BRAUDO (dissolve)
Director, ACTUARY, 2005.02.02 - 2008.06.13
99 CLUB TERRACE CLUB STREET LINKSFIELD , JOHANNESBURG
2192
SOUTH AFRICA
MICHAEL CHRISTOPHERS (dissolve)
Director, ACTUARY, 2005.02.18 - 2014.03.05
14D MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
MICHAEL JOHN COGGINS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1991.06.27 - 1992.09.30
7 GREEN TREES , EPPING
CM16 4QT, ESSEX
HOWARD BRENT COX (dissolve)
Director, 1999.02.16 - 2002.08.13
SEDRUP COTTAGE MILL LANE PAVENHAM , BEDFORD
MK43 7NL
PETER DAVID CUMBERWORTH (dissolve)
Director, LIFE AND PENSIONS BROKER, 1991.06.27 - 1994.05.31
13 CAPSTAN CLOSE CHADWELL HEATH , ROMFORD
RM6 4PY, ESSEX
DAVID ANDREW DE BRUIN (dissolve)
Director, FINANCE DIRECTOR, 2009.10.12 - 2010.11.12
GROUND FLOOR, ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AS
ENGLAND
PETER JOHN DREDGE (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 2002.10.22
SPINNEY END 38 GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8RR, HERTFORDSHIRE
JAMES ALAN HALL (dissolve)
Director, DIRECTOR/IFA, 1997.05.16 - 1997.10.31
FLAT 3 ST AUGUSTINES VICARAGE 8 YORKTON STREET , LONDON
E2 8NH
QUINTIN JOHN HEANEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.08.11 - 2004.12.31
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1992.09.30
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
EDWARD CHRISTIAN KIESWETTER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2011.11.09 - 2014.01.21
24 PAMIN ROAD BEDFORDVIEW , JOHANNESBURG
GAUTENG 2007
SOUTH AFRICA
MICHELLE ANNE MCGRADE (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2010.09.15 - 2012.07.24
GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AS
ENGLAND
HENRICUS MATTHEW WILLHULMUS MICHELS (dissolve)
Director, ACCOUNTANT, 2003.07.08 - 2004.04.05
2 LINDEN CLOSE BARNACK , STAMFORD
PE9 3EW
TIMOTHY DAVID MORGAN (dissolve)
Director, 2009.09.30 - 2010.08.31
10 CHOLMELEY CRESCENT , HIGHGATE
N6 5HA, LONDON
ALAN MOWAT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.08.11 - 2009.11.16
6 DANEGELD PLACE , STAMFORD
PE9 2AF, LINCOLNSHIRE
ANDREW ROBERT GRAHAM NEWTON (dissolve)
Director, FINANCE DIRECTOR, 2008.02.28 - 2011.04.28
GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AS
JOHN HOLLAND NORTHRIDGE (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 1998.03.18
64 HOWARDS LANE , LONDON
SW15 6QD
CHRISTOPHER MARTIN SCARFF (dissolve)
Director, LIFE AND PENSIONS BROKER, 1991.06.27 - 1999.03.31
37 ANTHONY ROAD , WELLING
DA16 3EH, KENT
GLENN KEVIN SILVERMAN (dissolve)
Director, ACCOUNTANT, 2005.02.18 - 2009.01.27
31 PARK STREET UNIT A , OAKLANDS
2192 GAUTENG
SOUTH AFRICA
GRANT EDWIN STOBART (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.02.02 - 2014.01.21
GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AS
JUSTIN WAYNE TAUROG (dissolve)
Director, ACTUARY, 2003.07.08 - 2009.06.30
30 PURCELLS AVENUE EDGWARE , LONDON
HA8 8DY
DERRICK THEMBINKOSI VUSUMUZI (dissolve)
Director, 2011.03.23 - 2011.11.09
BUILDING 1 INANDA GREENS BUSINESS PARK 51 WIERDA ROAD , WIERDA VALLEY
2146, SANDTON
SOUTH AFRICA
RUFUS ANDREW DOUGLAS WARNER (dissolve)
Director, COMPANY DIRECTOR, 2011.01.06 - 2012.12.31
BLACK HOUSE FARM HINTON AMPNER , ALRESFORD
SO24 0LF, HAMPSHIRE
ENGLAND
STEPHEN WEBB (dissolve)
Director, LIFE/PENSION/INVEST/CONSULTANT, 1994.07.01 - 2002.08.09
LANDAU, 1 CARRIAGE DRIVE,SPRINGFIELD , CHELMSFORD
CM1 5UY

Companies near to 10840 ltd.

Information about the Private Limited Company 10840 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data