ALEXANDER ROSS MANAGEMENT SERVICES LIMITED
Company number 01536834
- Company Overview for ALEXANDER ROSS MANAGEMENT SERVICES LIMITED (01536834)
- Filing history for ALEXANDER ROSS MANAGEMENT SERVICES LIMITED (01536834)
- People for ALEXANDER ROSS MANAGEMENT SERVICES LIMITED (01536834)
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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) |
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11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
21 Dec 2022 | AD01 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022 | |
02 Sep 2022 | TM01 | Termination of appointment of William Brown Wilson as a director on 1 September 2022 | |
29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
24 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | AD01 | Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021 | |
21 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with updates | |
26 Apr 2021 | SH19 |
Statement of capital on 26 April 2021
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15 Mar 2021 | SH20 | Statement by Directors | |
15 Mar 2021 | CAP-SS | Solvency Statement dated 16/02/21 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
22 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
19 Sep 2019 | AP03 | Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr William John David Mcmartin as a director on 17 September 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019 | |
05 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
24 May 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
21 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
28 Feb 2019 | TM02 | Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019 | |
30 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates |