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RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Company number 01402392

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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)
04 Dec 2018 TM01 Termination of appointment of Christopher David Gee Bywater as a director on 21 November 2018
21 Nov 2018 AD01 Registered office address changed from C/O 4th Floor 9 White Lion Street London N1 9PD England to Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU on 21 November 2018
08 Jun 2018 AP04 Appointment of Cc Company Secretarial Services Limited as a secretary on 8 June 2018
19 Feb 2018 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 January 2018
05 Feb 2018 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O 4th Floor 9 White Lion Street London N1 9PD on 5 February 2018
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
04 Dec 2017 AP01 Appointment of David Albert John Edmonds as a director on 22 November 2017
04 Dec 2017 AP01 Appointment of Miranda Zwalf as a director on 22 November 2017
04 Dec 2017 AP01 Appointment of Susan Margaret Bartholomew as a director on 22 November 2017
28 Nov 2017 AP01 Appointment of Mr Richard John Brownlow as a director on 22 November 2017
27 Nov 2017 TM01 Termination of appointment of Margaret Sheila Hughes as a director on 22 November 2017
27 Nov 2017 TM01 Termination of appointment of Clive Nigel Brett Nattrass as a director on 22 November 2017
07 Nov 2017 TM01 Termination of appointment of Neil Martin Alcock as a director on 3 November 2017
18 Oct 2017 AA Total exemption full accounts made up to 24 March 2017
25 Sep 2017 TM01 Termination of appointment of Jean Pascal Acquaviva as a director on 20 September 2017
31 Jul 2017 TM01 Termination of appointment of Sophie Fegan as a director on 24 July 2017
07 Feb 2017 AP01 Appointment of Elizabeth Alexandra Smith as a director on 20 January 2017
06 Feb 2017 AP01 Appointment of Jean Pascal Acquaviva as a director on 6 February 2017
06 Feb 2017 TM01 Termination of appointment of April Carlucci as a director on 20 January 2017
06 Feb 2017 TM01 Termination of appointment of Linda Edmonds as a director on 18 January 2017
06 Feb 2017 TM01 Termination of appointment of Betty Edith Hale as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Rosemary Anne Dunne-Smith as a director on 20 January 2017
31 Jan 2017 AP01 Appointment of Christopher David Gee Bywater as a director on 25 January 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
01 Dec 2016 AA Total exemption full accounts made up to 24 March 2016