JENNER FENTON SLADE LIMITED

Company number 01493777

Date	Type	Description	View / Download
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Sep 2016	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 21 September 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,186,561	(5 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,186,561	(6 pages)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,186,561	(6 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
31 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AP01	Appointment of Anthony Simon Echalaz Allen as a director	(2 pages)

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