22 BELSIZE SQUARE MANAGEMENT LIMITED

Company number 02562074

Date	Type	Description	View / Download
06 Dec 2016	AP01	Appointment of Ms Natasha Mcmaster as a director on 6 December 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Jan 2016	TM01	Termination of appointment of Anthony Mcdonald as a director on 13 January 2016	(1 page)
27 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 5	(8 pages)
27 Dec 2015	AD01	Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to Flat 5, 22 Belsize Square London NW3 4HT on 27 December 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Ms Liya Lavryk on 24 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Luca Gallone as a director on 24 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Ms Liya Lavryk as a director on 24 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Elie Simon Zekaria as a director on 24 July 2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
07 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 5	(7 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 5	(7 pages)
11 Oct 2013	AP01	Appointment of Ms Mary Patricia Nolan as a director on 25 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023.	(3 pages)
11 Oct 2013	AP01	Appointment of Mr Christian Gibbon as a director on 25 September 2013	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Simon C G Brown as a director on 25 September 2013	(1 page)
11 Oct 2013	TM02	Termination of appointment of Dragana C N G Brown as a secretary on 25 September 2013	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 May 2010	AD01	Registered office address changed from 79 Selworthy Road London SE6 4DW United Kingdom on 17 May 2010	(1 page)