CONNECT MANAGED SERVICES (UK) LIMITED

Company number 02557464

Date	Type	Description	View / Download
15 Jan 2020	PSC05	Change of details for Connect Managed Services Limited as a person with significant control on 3 July 2019	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Ajay Kumar Shah as a director on 15 January 2020	(1 page)
15 Jan 2020	AP03	Appointment of Mr Ben Ramsdale as a secretary on 15 January 2020	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
09 Jul 2019	MR01	Registration of charge 025574640011, created on 2 July 2019	(51 pages)
06 Jul 2019	MR04	Satisfaction of charge 025574640009 in full	(4 pages)
03 Jul 2019	AD01	Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU United Kingdom to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 3 July 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU on 11 June 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU on 3 June 2019	(1 page)
07 May 2019	RP04AR01	Second filing of the annual return made up to 12 November 2010	(21 pages)
05 Apr 2019	RP04AR01	Second filing of the annual return made up to 12 November 2012	(22 pages)
04 Apr 2019	RP04AR01	Second filing of the annual return made up to 12 November 2011	(22 pages)
04 Apr 2019	RP04AR01	Second filing of the annual return made up to 12 November 2009	(22 pages)
11 Feb 2019	AP01	Appointment of Mr Ajay Kumar Shah as a director on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of John Barron Campbell as a director on 11 February 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
01 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 1 November 2018	(3 pages)
31 Oct 2018	AR01	Annual return made up to 12 November 2008	(10 pages)
31 Oct 2018	AR01	Annual return made up to 12 November 2007	(10 pages)
31 Oct 2018	AR01	Annual return made up to 12 November 2006	(10 pages)
31 Oct 2018	AR01	Annual return made up to 12 November 2002	(10 pages)
31 Oct 2018	AR01	Annual return made up to 12 November 2001	(10 pages)
30 Oct 2018	SH02	Sub-division of shares on 12 April 2001	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ratification of sub division 02/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)