THE SLOANE CLUB MANAGEMENT LIMITED

Company number 02611185

Date	Type	Description	View / Download
27 Nov 2017	AP01	Appointment of Mr Robert Peter Mills as a director on 30 October 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Pierre Andre Hardy as a director on 30 October 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Nicholas Anthony Berry as a director on 30 October 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Naushad Nurdin Jivraj as a director on 30 October 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 30 October 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Sally Deborah Flanagan as a director on 30 October 2017	(1 page)
09 Nov 2017	MR01	Registration of charge 026111850003, created on 30 October 2017	(49 pages)
09 Nov 2017	MR01	Registration of charge 026111850002, created on 30 October 2017	(11 pages)
08 Nov 2017	PSC02	Notification of Clearbell Property Partners Iii Gp Llp as a person with significant control on 30 October 2017	(4 pages)
08 Nov 2017	PSC07	Cessation of Caledonia Investments Plc as a person with significant control on 30 October 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	(2 pages)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
31 Jul 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Tim Lewis as a director on 21 June 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
15 May 2017	AP01	Appointment of Mr Gerard Robert Tempest as a director on 1 April 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of James Michael Beale Cayzer Colvin as a director on 21 March 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Patrick Dempsey as a director on 1 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Charles William Cayzer as a director on 1 October 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 300,002	(6 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
04 Aug 2015	TM01	Termination of appointment of Eloise Jayne Mortimore Fox as a director on 14 April 2015	(1 page)
04 Aug 2015	AP01	Appointment of Ms Eloise Jayne Mortimore Fox as a director on 8 July 2013	(2 pages)