CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

Company number 02170693

Date	Type	Description	View / Download
24 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(10 pages)
02 Jul 2019	AP01	Appointment of Mr Vincenzo De Rosa as a director on 20 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr James William Shaw as a director on 20 June 2019	(2 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(10 pages)
24 Apr 2019	TM01	Termination of appointment of Catrin Rowlands as a director on 27 February 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Louis Doppelt as a director on 26 March 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mrs Carolyn Marina Leigh as a director on 4 December 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Michael Tornay as a director on 13 October 2018	(1 page)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2018	TM01	Termination of appointment of Sharon Studer as a director on 15 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Douglas Vincent Keel as a director on 15 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Jul 2017	PSC07	Cessation of Louis Doppelt as a person with significant control on 10 July 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Jul 2016	AP01	Appointment of Dr Sharon Studer as a director on 19 November 2015	(3 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 89	(12 pages)
19 Apr 2016	AP04	Appointment of M2 Property Ltd as a secretary on 1 January 2016	(2 pages)
11 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Dianna Keel as a director on 25 December 2015	(1 page)
22 Jan 2016	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 6 Roland Gardens London SW7 3PH on 22 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 22 January 2016	(1 page)