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TEN FLEET PLACE

Company number 02342177

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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)
30 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
20 Mar 2014 AP01 Appointment of Philip Bell-Brown as a director
20 Mar 2014 TM01 Termination of appointment of Nilesh Sachdev as a director
23 Jan 2014 CH01 Director's details changed for Hursh Shah on 23 January 2014
16 Oct 2013 TM01 Termination of appointment of Antony Van Der Hoorn as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 69,773,721
  • ANNOTATION Replaced a replacement AR01 was registered on 17/10/14.
30 Aug 2013 AP01 Appointment of Richard John Learmont as a director
30 Aug 2013 TM01 Termination of appointment of Antony Hoorn as a director
29 Jul 2013 CH01 Director's details changed for Mr Martyn Stephen Burke on 3 May 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of John Birch as a director
23 Oct 2012 AP01 Appointment of Vincent John Prior as a director
17 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Richard Fleming as a director
24 Jul 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
06 Jun 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
01 Jun 2012 TM01 Termination of appointment of Richard Learmont as a director
01 Jun 2012 TM01 Termination of appointment of Andrew Jones as a director
01 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Hursh Shah as a director
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010