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Company Name: KING STURGE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02030289

Company Address:

KING STURGE FINANCIAL SERVICES LIMITED
30 Warwick Street
LONDON
W1B 5NH


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KING STURGE FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
363b - Annual Return06/11/1997363b
NEWINC - New Incorporation documents21/01/2006NEWINC
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
12 - Declaration on application for registration13/12/199412
RES10 - Allotment of securities08/11/2005RES10
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Application by a public company for re-registration as a private company29/04/200253
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BS - Balance sheet26/01/2002BS
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of death of Liquidator04/06/19944.18(SC)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of discharge of administration order31/07/19982.4(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Notice of variation of Administration Order16/11/19942.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
1.4 - Notice of completion of voluntary arrang03/08/20041.4
PROSP - Prospectus28/01/1994PROSP
2.7 - Administration Order17/04/19992.7
Notice of appointment of directors or secretaries20/06/2002288a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
EEIG1 - Statement of name13/03/1995EEIG1
318 - Location of directors' service con30/12/2005318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
RES13 - Other resolution12/07/2001RES13
Application to the Court for cancellation of resolution for re-registration26/06/199354
OC425 - Order of Court (Section 425)30/06/2002OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Auditor's letter of resignation12/07/1997AUD
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
ELRES - Elective resolution15/01/1994ELRES
Notice of intention to carry on business as an investment company03/03/2002266(1)