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KING GEORGE SQUARE (MANAGEMENT) LIMITED

Company number 02014939

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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)
17 Feb 2020 CH01 Director's details changed for Mrs Raji Bhattacharjee on 17 February 2020
06 Jan 2020 TM01 Termination of appointment of Ernst Baltensperger as a director on 24 December 2019
08 Nov 2019 AP01 Appointment of Mrs Angelique Burton as a director on 5 November 2019
30 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
08 Aug 2018 TM01 Termination of appointment of Andre David Hattingh as a director on 2 August 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 AP01 Appointment of Mr Ernst Baltensperger as a director on 4 January 2017
06 Jan 2017 AP01 Appointment of Mr Andre David Hattingh as a director on 4 January 2017
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Timothy Giles Young as a director on 27 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Maria Teresa Maclean De Bresnan as a director on 14 January 2016
08 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 62
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AP01 Appointment of Mr Cyril Ardouin as a director on 2 August 2014
23 Dec 2014 AP01 Appointment of Mrs Raji Bhattacharjee as a director on 21 November 2014
05 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 62
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 62
26 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AP01 Appointment of Mrs Eileen Robertson as a director