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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)
03 Oct 2014 AA Full accounts made up to 24 March 2014
18 Sep 2014 TM01 Termination of appointment of Brian Andrew Cairns as a director on 17 September 2014
03 Mar 2014 TM01 Termination of appointment of Peter Swindell as a director
03 Mar 2014 TM01 Termination of appointment of Adam Freeman as a director
29 Jan 2014 AP01 Appointment of Professor Stephen Arthur Roux Scrivener as a director
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 998
20 Sep 2013 AP01 Appointment of Ms April Carlucci as a director
20 Sep 2013 TM01 Termination of appointment of Rosemary Dunne-Smith as a director
19 Sep 2013 AA Accounts made up to 24 March 2013
20 Aug 2013 TM01 Termination of appointment of Richard Miles as a director
15 Aug 2013 AP01 Appointment of Mr Brian Andrew Cairns as a director
02 Aug 2013 AP01 Appointment of Mr Nicholas David Francis as a director
30 Jun 2013 TM01 Termination of appointment of Barbara Stephens as a director
14 Jun 2013 CH01 Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Betty Edith Hale on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Ms Rosemary Anne Dunne-Smith on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Betty Edith Hale on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Peter George Swindell on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Richard Leslie Ramshaw Miles on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Margaret Sheila Hughes on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Adam Roger Mark Freeman on 13 June 2013
13 Jun 2013 CH03 Secretary's details changed for Mr Rupert Randall Thorogood on 13 June 2013
07 Jun 2013 AD01 Registered office address changed from C/O Hml Hathaways Limited Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 7 June 2013
01 Feb 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 February 2013