2020410 LIMITED

Company number 02020410

Date	Type	Description	View / Download
21 Jul 2017	PSC05	Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017	(2 pages)
21 Jul 2017	PSC05	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
10 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Mar 2017	AP04	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 10 March 2017	(2 pages)
28 Mar 2017	AP02	Appointment of Kleino Limited as a director on 10 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Selusiwe Mdlalose as a director on 10 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Graeme John Dell as a director on 10 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Stefano Pietro Quadrio Curzio as a director on 10 March 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Michael Andrew Pritchard as a secretary on 10 March 2017	(1 page)
27 Feb 2017	SH19	Statement of capital on 27 February 2017 GBP 1	(3 pages)
14 Feb 2017	SH20	Statement by Directors	(1 page)
14 Feb 2017	CAP-SS	Solvency Statement dated 03/02/17	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-01	(6 pages)
11 Aug 2016	CONNOT	Change of name notice	(2 pages)
20 Jul 2016	CONNOT	Change of name notice	(2 pages)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,000	(5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 500,000	(5 pages)
04 Feb 2015	TM01	Termination of appointment of Michael Andrew Twinning as a director on 31 December 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Francesco Loredan as a director on 31 December 2014	(2 pages)
12 Nov 2014	AP03	Appointment of Michael Andrew Pritchard as a secretary on 3 November 2014	(3 pages)