CHURCHILL MANAGEMENT LIMITED

Company number 02158416

Date	Type	Description	View / Download
30 Apr 2020	TM01	Termination of appointment of John Colin Smith as a director on 30 April 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019	(1 page)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 May 2019	SH20	Statement by Directors	(3 pages)
28 May 2019	SH19	Statement of capital on 28 May 2019 GBP 100,000	(3 pages)
28 May 2019	CAP-SS	Solvency Statement dated 22/05/19	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 22/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 8 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Simon Anthony Mcnamara as a director on 8 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Kevin Matthew Hanley as a director on 28 January 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
28 Aug 2018	AP01	Appointment of Mr James Samuel John Gilbert as a director on 11 June 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr. John Colin Smith as a director on 11 June 2018	(2 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
11 Jun 2018	AP01	Appointment of Mr Simon Charles Lowe as a director on 11 June 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
20 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Sep 2016	TM01	Termination of appointment of David Mcgraw as a director on 4 August 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 15,169,132	(6 pages)
12 Oct 2015	TM01	Termination of appointment of David Hills as a director on 9 October 2015	(1 page)