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OLD COURT (KENSINGTON) MANAGEMENT LIMITED

Company number 00889337

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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)
11 Apr 2016 AP01 Appointment of Mr. John Marlow Cookson as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Peter George Xavier Wuensche as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Tasneem Vally as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Dipak Patel as a director on 7 April 2016
11 Apr 2016 TM01 Termination of appointment of Simon Watson Fraser as a director on 7 April 2016
17 Feb 2016 AP01 Appointment of Mr. Peter George Xavier Wuensche as a director on 9 February 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 44
06 Jan 2016 CH01 Director's details changed for Laura Cleave on 1 December 2015
04 Jan 2016 CH01 Director's details changed for Dipak Patel on 1 December 2015
04 Jan 2016 CH01 Director's details changed for Dr Tasneem Vally on 1 December 2015
04 Jan 2016 CH01 Director's details changed for Simon Watson Fraser on 1 December 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 44
25 Jun 2015 AP04 Appointment of Samjess Limited as a secretary on 2 April 2015
18 Jun 2015 AA Accounts for a dormant company made up to 24 December 2014
24 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 37
24 Jan 2015 AP01 Appointment of Dr Tasneem Vally as a director on 7 July 2014
21 Jan 2015 TM01 Termination of appointment of Alberto Duarte Ferreira Varela Santos as a director on 25 July 2013
21 Jan 2015 TM01 Termination of appointment of Brian Patrick Gilbertson as a director on 7 July 2014
14 May 2014 AA Accounts for a dormant company made up to 24 December 2013
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 37
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of John Cookson as a director