6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842646

Date	Type	Description	View / Download
20 Apr 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Robert Francis Awford as a director on 17 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 17 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Richard John Levis as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 17 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 24 December 2015	(21 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
07 Jul 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 25	(8 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 24 December 2014	(18 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 25	(7 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)