AUTOMATED CONFIRMATION SERVICE LIMITED

Company number 01908294

Date	Type	Description	View / Download
30 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Apr 2022	TM01	Termination of appointment of Jack Scard Morgan as a director on 31 March 2022	(1 page)
16 Aug 2021	AD01	Registered office address changed from 193 Marsh Wall London E14 9SG England to 30 Finsbury Square London EC2A 1AG on 16 August 2021	(2 pages)
16 Aug 2021	LIQ01	Declaration of solvency	(6 pages)
16 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
13 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
07 Oct 2019	TM01	Termination of appointment of Stephen Alan Umpelby as a director on 3 October 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
08 Jan 2019	PSC05	Change of details for Tullett Prebon Administration Limited as a person with significant control on 31 December 2018	(2 pages)
08 Jan 2019	PSC05	Change of details for Icap Management Services Limited as a person with significant control on 31 December 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
24 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 48,004	(7 pages)
24 Feb 2016	AD01	Registered office address changed from C/O Broadridge Financial Solutions Ltd the Isis Building 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 24 February 2016	(1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 48,004	(7 pages)