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CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED

Company number 02162121

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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)
20 Sep 2018 AP01 Appointment of Dr Meng Xu as a director on 17 September 2018
26 Jul 2018 TM01 Termination of appointment of Alistair Louis Armstrong-Brown as a director on 26 July 2018
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
26 Apr 2017 TM01 Termination of appointment of David Andrew Pascoe as a director on 26 April 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2016 AR01 Annual return made up to 20 February 2016 no member list
28 Feb 2016 TM01 Termination of appointment of Charles Wander as a director on 28 April 2015
22 Jan 2016 TM01 Termination of appointment of John Gavin Roberts as a director on 12 January 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 AP01 Appointment of Mr John Gavin Roberts as a director on 22 November 2009
06 Apr 2015 AP01 Appointment of Mr Alistair Louis Armstrong-Brown as a director on 24 October 2013
06 Apr 2015 AP01 Appointment of Mr Philip Edward Bruce as a director on 12 February 2015
06 Apr 2015 AR01 Annual return made up to 20 February 2015 no member list
06 Apr 2015 TM01 Termination of appointment of John Gavin Roberts as a director on 22 December 2012
12 Feb 2015 AD01 Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015
12 Feb 2015 AD01 Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015
11 Feb 2015 AP04 Appointment of Diamond Managing Agents Ltd as a secretary on 1 August 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 20 February 2014 no member list
16 Dec 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AD01 Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 10 September 2013
11 Apr 2013 AR01 Annual return made up to 20 February 2013 no member list
18 Dec 2012 AA Full accounts made up to 31 March 2012