UniCredit Advisory Limited — Filings & Documents (42)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-28 · Other
(E)Return of final meeting
2011-01-26 · Other
(E)Final statement of accounts
2011-01-26 · Other
(E)Special Resolution (Winding Up)
2010-03-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-29 · Winding Up
(E)FW1 - Certificate of solvency
2010-03-19 · Other
(E)FW1 - Certificate of solvency
2010-03-19 · Other
(E)FW1 - Certificate of solvency
2010-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-02-05 · Annual Return
(E)Special resolution
2009-01-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)Special resolution
2009-01-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-18 · Name Change
Certificate of Change of Name
2008-11-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)Amended document
2008-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)Amended document
2008-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)Special resolution
2005-09-29 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-29 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-09-24 · Name Change
Certificate of Change of Name
2005-09-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-31 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-30 · Incorporation
(E)Memorandum & Articles of Association
2004-12-30 · Memorandum & Articles
Certificate of Incorporation
2004-12-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-28 | |
| (E)Return of final meeting | Other | 2011-01-26 | |
| (E)Final statement of accounts | Other | 2011-01-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-29 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-05 | |
| (E)Special resolution | Other | 2009-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)Special resolution | Other | 2009-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-18 | |
| Certificate of Change of Name | Name Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)Amended document | Other | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)Amended document | Other | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)Special resolution | Other | 2005-09-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-24 | |
| Certificate of Change of Name | Name Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-30 | |
| Certificate of Incorporation | Incorporation | 2004-12-30 | |
| (E)Special resolution | Other |
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