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AUBURN SECURITIES 7 PLC

Company number 06615313

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016	View PDF Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-29 - link opens in a new window - 1 page (1 page)
20 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Ms Wenda Adriaanse as a director on 22 October 2015	View PDF Appointment of Ms Wenda Adriaanse as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 18 pages (18 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 42 pages (42 pages)
08 Jun 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 3 June 2015	View PDF Appointment of Miss Coral Suzanne Bidel as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 June 2015	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 50,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 40 pages (40 pages)
18 Jun 2014	CH04	Secretary's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014	View PDF Secretary's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CH02	Director's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014	View PDF Director's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	TM01	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director	View PDF Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary	View PDF Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2014	AP04	Appointment of Intertrust Capital Markets (Uk) Limited as a secretary	View PDF Appointment of Intertrust Capital Markets (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP02	Appointment of Intertrust Capital Markets (Uk) Limited as a director	View PDF Appointment of Intertrust Capital Markets (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Dirk Stolp as a director	View PDF Termination of appointment of Dirk Stolp as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH02	Director's details changed for Intertrust Corporate Services (Uk) Limited on 11 November 2013	View PDF Director's details changed for Intertrust Corporate Services (Uk) Limited on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	CH04	Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013	View PDF Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013 - link opens in a new window - 3 pages (3 pages)

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