Founded in 2005, Deco 6 - Uk Large Loan 2 Plc have registered office in London. We don't know the number of employees at this organisation. The companies directors are listed as Masson, Sunil, Osborne, Jodie in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSON, Sunil | 10 December 2013 | - | 1 |
OSBORNE, Jodie | 28 September 2012 | 10 December 2013 | 1 |
Document Type | Date | |
---|---|---|
LIQ02 - N/A | 07 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2019 | |
AD01 - Change of registered office address | 20 August 2019 | |
PSC05 - N/A | 02 November 2018 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AD01 - Change of registered office address | 21 July 2018 | |
RP04CS01 - N/A | 16 April 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
CH01 - Change of particulars for director | 26 November 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 02 January 2014 | |
AP03 - Appointment of secretary | 02 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AD01 - Change of registered office address | 17 October 2012 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 16 October 2012 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
AP03 - Appointment of secretary | 16 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH01 - Change of particulars for director | 20 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
CH04 - Change of particulars for corporate secretary | 01 June 2011 | |
CH02 - Change of particulars for corporate director | 01 June 2011 | |
AD01 - Change of registered office address | 01 June 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 24 October 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
363a - Annual Return | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 29 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 05 December 2005 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 December 2005 | |
MEM/ARTS - N/A | 23 November 2005 | |
MEM/ARTS - N/A | 17 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
225 - Change of Accounting Reference Date | 17 November 2005 | |
CERTNM - Change of name certificate | 15 November 2005 | |
CERTNM - Change of name certificate | 09 November 2005 | |
NEWINC - New incorporation documents | 29 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Issuer deed of charge | 06 December 2005 | Outstanding |
N/A |