JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Company number 01802956

Date	Type	Description	View / Download
02 Apr 2020	AP01	Appointment of Mr Andrew Martin as a director on 28 October 2019	(2 pages)
28 Feb 2020	AP01	Appointment of Mrs Georgina Sharkey as a director on 16 September 2019	(2 pages)
19 Feb 2020	CH01	Director's details changed for Mr Ruz Ma on 19 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Robert William Fourt as a director on 22 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Robert Kenneth Turner as a director on 27 January 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Rachael Anne Henry as a director on 28 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Naveen Rajendran as a director on 28 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Ruz Ma on 9 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Ruz Ma as a director on 9 September 2019	(2 pages)
27 Jun 2019	AA	Accounts for a small company made up to 28 September 2018	(13 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
11 Apr 2019	AP01	Appointment of Mrs Sarah Louise Fenwick as a director on 11 June 2018	(2 pages)
22 Jun 2018	AA	Accounts for a small company made up to 28 September 2017	(12 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Robert John Felgate as a director on 18 December 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 28 September 2016	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
04 Jul 2016	AA	Full accounts made up to 28 September 2015	(11 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 no member list	(7 pages)
21 Dec 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 19 October 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 19 October 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 21 December 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 94 Park Lane Croydon Surrey CR0 1JB on 21 December 2015	(1 page)
03 Aug 2015	MA	Memorandum and Articles of Association	(16 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)