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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 Oct 2016 AP01 Appointment of Mrs Jane Challoner Bates as a director on 4 October 2016
18 Jul 2016 TM01 Termination of appointment of Clifford Begley as a director on 16 July 2016
18 Apr 2016 TM01 Termination of appointment of Michael Christopher Daggett as a director on 18 April 2016
04 Jan 2016 AP01 Appointment of Ms April Carlucci as a director on 4 January 2016
18 Dec 2015 TM01 Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015
18 Dec 2015 TM01 Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015
17 Dec 2015 AP01 Appointment of Professor Stephen Arthur Roux Scrivener as a director on 2 December 2015
14 Dec 2015 AP01 Appointment of Neil Martin Alcock as a director on 27 November 2015
14 Dec 2015 AP01 Appointment of Michael Christopher Daggett as a director on 25 November 2015
14 Dec 2015 TM01 Termination of appointment of Nicholas David Francis as a director on 25 November 2015
14 Dec 2015 TM01 Termination of appointment of April Carlucci as a director on 25 November 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
25 Sep 2015 AA Full accounts made up to 24 March 2015
18 May 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 7 October 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
26 Nov 2014 TM01 Termination of appointment of a director
26 Nov 2014 AP01 Appointment of Linda Edmonds as a director on 19 November 2014
25 Nov 2014 AP01 Appointment of Sophie Fegan as a director on 19 November 2014
25 Nov 2014 AP01 Appointment of Clifford Begley as a director on 19 November 2014
25 Nov 2014 AP01 Appointment of Mr Nigel Howard Gilroy as a director on 19 November 2014
25 Nov 2014 TM01 Termination of appointment of Peter George Swindell as a director on 26 February 2014
24 Nov 2014 TM01 Termination of appointment of Sudesh Kumar Sethi as a director on 19 November 2014
24 Nov 2014 AP01 Appointment of Mr Clive Nigel Brett Nattrass as a director on 19 November 2014
07 Oct 2014 TM02 Termination of appointment of Rupert Randall Thorogood as a secretary on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Rupert Randall Thorogood as a director on 7 October 2014