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ARTHUR COURT MANAGEMENT LIMITED

Company number 01087534

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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)
26 Feb 2018 CH02 Director's details changed for Arthur Court Freehold Limited on 4 November 2016
22 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 23 June 2016
19 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
30 Dec 2016 AP04 Appointment of Seddons Company Secretarial Services Limited as a secretary on 17 October 2016
30 Dec 2016 TM02 Termination of appointment of Seddons as a secretary on 17 October 2016
04 Nov 2016 TM02 Termination of appointment of Stefano Enrico Mario Lucatello as a secretary on 17 October 2016
04 Nov 2016 AD01 Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS England to 5 Portman Square London W1H 6NT on 4 November 2016
04 Nov 2016 AP04 Appointment of Seddons as a secretary on 17 October 2016
27 Sep 2016 AP01 Appointment of Mr Francesco Rochlitzer as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mrs Frances Mcgarry as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mr Barnaby Issac Levy as a director on 15 September 2016
27 Sep 2016 AP01 Appointment of Mr Alon Kuperman as a director on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of Simon John Mumford as a director on 15 September 2016
27 Sep 2016 TM01 Termination of appointment of Roberto Puvia as a director on 15 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 23 June 2015
17 Feb 2016 AR01 Annual return made up to 13 December 2015 no member list
08 Jan 2016 AP02 Appointment of Arthur Court Freehold Limited as a director on 16 December 2015
08 Jan 2016 AP03 Appointment of Mr Stefano Enrico Mario Lucatello as a secretary on 1 May 2015
08 Jan 2016 AD01 Registered office address changed from Brook Point Ground Floor 1412 High Road London N20 9BH to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 8 January 2016
16 Jun 2015 TM01 Termination of appointment of a director
08 Jun 2015 AR01 Annual return made up to 13 December 2014 no member list
08 Jun 2015 CH01 Director's details changed for Roberto Puvla on 13 December 2014
08 Jun 2015 TM01 Termination of appointment of James Mcleod as a director on 16 April 2015
08 Jun 2015 TM01 Termination of appointment of Mohammad Bahrami as a director on 5 September 2014