Established in 2005, Is Management Receivables 2014 Ltd are based in London. There is only one director listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OBS 24 LLP | 10 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2015 | |
2.35B - N/A | 21 January 2015 | |
AD01 - Change of registered office address | 25 September 2014 | |
2.24B - N/A | 21 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
2.16B - N/A | 06 August 2014 | |
2.16B - N/A | 17 July 2014 | |
F2.18 - N/A | 06 March 2014 | |
F2.18 - N/A | 06 March 2014 | |
2.17B - N/A | 17 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
2.12B - N/A | 03 February 2014 | |
CERTNM - Change of name certificate | 27 January 2014 | |
CONNOT - N/A | 27 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
AP04 - Appointment of corporate secretary | 17 December 2013 | |
AP02 - Appointment of corporate director | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
AD01 - Change of registered office address | 16 December 2013 | |
MR01 - N/A | 14 December 2013 | |
MR04 - N/A | 30 August 2013 | |
MR04 - N/A | 30 August 2013 | |
MR04 - N/A | 30 August 2013 | |
MR04 - N/A | 30 August 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 05 June 2013 | |
MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
AP01 - Appointment of director | 21 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 06 August 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
AAMD - Amended Accounts | 07 November 2011 | |
RESOLUTIONS - N/A | 04 November 2011 | |
CC04 - Statement of companies objects | 04 November 2011 | |
AA - Annual Accounts | 04 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
AR01 - Annual Return | 03 August 2011 | |
MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
AP01 - Appointment of director | 16 March 2011 | |
CERTNM - Change of name certificate | 10 February 2011 | |
RESOLUTIONS - N/A | 01 February 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 17 September 2009 | |
353 - Register of members | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
AA - Annual Accounts | 08 September 2009 | |
225 - Change of Accounting Reference Date | 30 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 22 January 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2007 | |
363a - Annual Return | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
123 - Notice of increase in nominal capital | 24 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
225 - Change of Accounting Reference Date | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
NEWINC - New incorporation documents | 14 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2013 | Outstanding |
N/A |
Guarantee & debenture | 28 February 2013 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 13TH may 2011 | 12 April 2012 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 07 September 2011 | Fully Satisfied |
N/A |
Debenture | 13 May 2011 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 13 May 2011 | Fully Satisfied |
N/A |