MARY WARD SETTLEMENT

Company number 00046188

Date	Type	Description	View / Download
21 May 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 000461880003	(1 page)
14 May 2018	AP01	Appointment of Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Raja Rajan Nada Rajan as a director on 1 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Stephen Gerald Carlill as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Ms Rachel Elizabeth Wright as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Gerard Darby as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Graham Keith Collins as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Brian Chandler as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Ms Kim Dao Duong as a director on 1 May 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Alison Jane Lowton as a director on 8 January 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(57 pages)
21 Dec 2017	MR01	Registration of charge 000461880005, created on 14 December 2017	(25 pages)
20 Dec 2017	MR01	Registration of charge 000461880004, created on 14 December 2017	(52 pages)
03 Nov 2017	TM01	Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017	(1 page)
08 Sep 2017	AP01	Appointment of Ms Nadine Cartner as a director on 28 June 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of James Robert Bewsher as a director on 28 June 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
23 Mar 2017	TM01	Termination of appointment of Nicole Louise Kar as a director on 21 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Peter Robin Clyne as a director on 21 March 2017	(1 page)
12 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(54 pages)
22 Nov 2016	CH01	Director's details changed for Mr James Robert Brewsher on 22 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016	(2 pages)

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