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76 JERMYN STREET MANAGEMENT COMPANY LIMITED

Company number 02376651

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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)
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Dec 2016 TM01 Termination of appointment of Peter Keith Murphy as a director on 23 December 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Apr 2016 AR01 Annual return made up to 15 April 2016 no member list
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 AP01 Appointment of Kim Marie White as a director on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of Godfrey Oliver Whitehead as a director on 1 July 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AP01 Appointment of Doctor Jennifer Jane Sansom as a director on 28 April 2015
30 Apr 2015 AP01 Appointment of Peter Keith Murphy as a director on 28 April 2015
30 Apr 2015 AR01 Annual return made up to 15 April 2015 no member list
27 Jan 2015 TM01 Termination of appointment of John William Symons as a director on 31 December 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 15 April 2014 no member list
01 May 2014 AD03 Register(s) moved to registered inspection location
30 Apr 2014 AD02 Register inspection address has been changed
16 Apr 2014 AP01 Appointment of Mr Godfrey Oliver Whitehead as a director on 3 April 2014
15 Apr 2014 TM01 Termination of appointment of Sarah Caroline Amos as a director on 3 April 2014
15 Apr 2014 TM01 Termination of appointment of David Gardiner as a director on 3 April 2014
15 Apr 2014 AP01 Appointment of Mrs Margaret Joy Gibson as a director on 3 April 2014
15 Apr 2014 AP01 Appointment of Mr John William Symons as a director on 3 April 2014
15 Apr 2014 AP03 Appointment of Mr Martin Joseph Miller as a secretary on 3 April 2014
15 Apr 2014 TM02 Termination of appointment of Roy Leonard Carter as a secretary on 2 April 2014
15 Apr 2014 AD01 Registered office address changed from One Curzon Street London W1J 5HD on 15 April 2014