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STRUCTURED RETAIL PRODUCTS LIMITED - 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
Company Information
- Company registration number
- 03984643
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Bouverie Street
- London
- EC4Y 8AX 8 Bouverie Street, London, EC4Y 8AX UK
Management
- Managing Directors
- FORDHAM, Christopher Henry Courtauld
- HUNT, Paul Neville
- Company secretaries
- HUNT, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-03
- Dissolved on
- 2015-09-29
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARETE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2012-05-03
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STRUCTURED RETAIL PRODUCTS LIMITED Company Description
- STRUCTURED RETAIL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03984643. Its current trading status is "closed". It was registered 2000-05-03. It was previously called ARETE CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 8 Bouverie Street .
Get STRUCTURED RETAIL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Structured Retail Products Limited - 8 Bouverie Street, London, EC4Y 8AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-09-29) - GAZ2(A)
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capital-name-of-class-of-shares (2015-01-02) - SH08
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resolution (2015-01-02) - RESOLUTIONS
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legacy (2015-01-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-02) - SH19
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legacy (2015-01-02) - SH20
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auditors-resignation-company (2015-08-18) - AUD
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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dissolution-application-strike-off-company (2015-06-09) - DS01
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gazette-notice-voluntary (2015-06-16) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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accounts-with-accounts-type-full (2014-01-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
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capital-name-of-class-of-shares (2011-03-17) - SH08
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resolution (2011-02-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-02-28) - SH02
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termination-director-company-with-name (2011-01-21) - TM01
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capital-variation-of-rights-attached-to-shares (2011-03-17) - SH10
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termination-director-company-with-name (2011-07-01) - TM01
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legacy (2011-04-27) - MG01
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resolution (2011-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-account-reference-date-company-current-shortened (2011-08-10) - AA01
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certificate-change-of-name-company (2011-09-14) - CERTNM
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miscellaneous (2011-10-12) - MISC
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statement-of-companys-objects (2011-03-17) - CC04
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change-of-name-notice (2011-09-14) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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legacy (2010-08-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
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legacy (2007-07-18) - 287
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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resolution (2005-11-29) - RESOLUTIONS
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memorandum-articles (2005-12-21) - MEM/ARTS
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memorandum-articles (2005-12-28) - MEM/ARTS
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legacy (2005-11-29) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-08-25) - 395
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-11) - AA
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legacy (2003-07-12) - 123
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legacy (2003-07-12) - 122
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resolution (2003-07-12) - RESOLUTIONS
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legacy (2003-08-26) - 288a
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 88(2)R
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legacy (2003-10-09) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-18) - AA
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-19) - CERTNM
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legacy (2001-02-23) - 288a
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legacy (2001-02-23) - 288b
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legacy (2001-10-05) - 225
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accounts-with-accounts-type-dormant (2001-12-18) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-24) - CERTNM
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-05-18) - 287
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incorporation-company (2000-05-03) - NEWINC