AMERICAN APPRAISAL (UK) LIMITED

Company number 01549537

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Kimberley Russo as a director on 7 December 2015	(1 page)
19 Nov 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 11 November 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Rishi Shah as a secretary on 11 November 2015	(1 page)
19 Nov 2015	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 19 November 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of John Corbitt Barnsley as a director on 8 February 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to The Shard London Bridge Street London SE1 9SG on 17 July 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 534,233	(7 pages)
16 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
16 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 534,233	(7 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(7 pages)
22 Nov 2011	TM02	Termination of appointment of Helen Cheng as a secretary	(1 page)
07 Sep 2011	AP03	Appointment of Mr Rishi Shah as a secretary	(1 page)
17 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
09 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(7 pages)
08 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
04 May 2010	AP03	Appointment of Ms Helen Sin Cheng as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Travis Taylor as a secretary	(1 page)
22 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Joseph Zvesper on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Kimberley Russo on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Michael James Weaver on 20 November 2009	(2 pages)