274 EARLS COURT ROAD MANAGEMENT LIMITED

Company number 01175764

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
07 Nov 2017	AP01	Appointment of Mr Adrian Choong Meng Tan as a director on 7 November 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Simon Paul Burton as a director on 26 October 2017	(1 page)
10 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(6 pages)
05 Dec 2016	AP01	Appointment of Mr Rudy Walia as a director on 5 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rudy Walia as a director on 1 December 2016	(1 page)
28 Nov 2016	AP01	Appointment of Ms Lucinda Margaret O'connor as a director on 28 November 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Ms Maria Pia Stasi on 14 November 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 6	(9 pages)
30 Oct 2015	AD02	Register inspection address has been changed from Flat 5 274 Earls Court Road London SW5 9AS United Kingdom to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG	(1 page)
30 Oct 2015	AP01	Appointment of Ms Maria Pia Stasi as a director on 15 May 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Cornelia Susan Simpson as a director on 15 May 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from Flat 5 274 Earls Court Road 274 Earls Court Road Flat 5 London SW5 9AS to C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG on 30 October 2015	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 6	(9 pages)
29 Oct 2014	AD02	Register inspection address has been changed from Flat 4 274 Earls Court Road London SW5 9AS to Flat 5 274 Earls Court Road London SW5 9AS	(1 page)
18 Jul 2014	AP01	Appointment of Ms Cornelia Simpson as a director on 1 May 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Simon Paul Burton on 10 November 2011	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Dorian Andrea Prosdocimi as a director on 10 March 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Sue Mcgregor as a director on 10 June 2014	(1 page)
03 Feb 2014	AP01	Appointment of Ms Sue Mcgregor as a director	(2 pages)