OLD COURT (KENSINGTON) MANAGEMENT LIMITED
Company number 00889337
- Company Overview for OLD COURT (KENSINGTON) MANAGEMENT LIMITED (00889337)
- Filing history for OLD COURT (KENSINGTON) MANAGEMENT LIMITED (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) |
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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
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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
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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
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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
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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 |