REMUS MANAGEMENT LIMITED

Company number 02570943

Date	Type	Description	View / Download
06 Jan 2020	PSC07	Cessation of Fexco Property Services Limited as a person with significant control on 6 January 2020	(1 page)
06 Jan 2020	PSC02	Notification of Remustopco. 2 Limited as a person with significant control on 6 January 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 30 December 2018	(43 pages)
05 Jun 2019	AP01	Appointment of Niall Mcgann as a director on 31 May 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
02 Jan 2019	PSC05	Change of details for Carranview Limited as a person with significant control on 6 July 2018	(2 pages)
10 Oct 2018	AUD	Auditor's resignation	(2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
08 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
27 Nov 2017	AP04	Appointment of Fexco International Limited as a secretary on 23 November 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 1 January 2017	(38 pages)
25 Jan 2017	CH01	Director's details changed for Mr Geoffrey Robson on 25 January 2017	(2 pages)
12 Jan 2017	CS01	24/12/16 Statement of Capital gbp 10000	(6 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/11/2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr John Joseph Nagle as a director on 29 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Gavin O'neill as a director on 29 November 2016	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 15 Galena Road Hammersmith London W6 0LT on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Sten Arild Adeler as a director on 29 November 2016	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Feb 2016	CH01	Director's details changed for Mr Sebastian Alexander Church on 12 February 2016	(2 pages)
18 Feb 2016	CH04	Secretary's details changed for Moore & Cache Limited on 12 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(6 pages)