46 RUTLAND GATE (MANAGEMENT) LIMITED

Company number 02306990

Date	Type	Description	View / Download
28 Jul 2017	CH01	Director's details changed for Esmond Vyvyan Harmsworth on 6 April 2016	(2 pages)
26 Jul 2017	PSC04	Change of details for Mr Marc Christian Gachoud as a person with significant control on 23 November 2016	(2 pages)
26 Jul 2017	PSC01	Notification of Marc Christian Gachoud as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Marc Gachoud on 6 April 2016	(2 pages)
09 Jan 2017	CH01	Director's details changed for Mr Marc Gachoud on 23 November 2016	(2 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10	(6 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
13 Nov 2015	AD03	Register(s) moved to registered inspection location 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(1 page)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
13 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10	(5 pages)
12 Aug 2015	CH01	Director's details changed for Esmond Vyvyan Harmsworth on 1 June 2015	(2 pages)
27 Jul 2015	AD02	Register inspection address has been changed to 16 Northfields Prospect Putney Bridge Road London SW18 1PE	(2 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
20 Jul 2015	AD01	Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 July 2015	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Mr Marc Gachoud as a director on 16 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Thierry Martin as a director on 16 October 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10	(5 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Sep 2013	AD01	Registered office address changed from C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom on 23 September 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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