THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
14 Feb 2017	TM01	Termination of appointment of Cathryn Lloyd as a director on 10 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
12 Feb 2016	AP01	Appointment of Ms Rosalind Sarah Copisarow as a director on 21 September 2013	(2 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(20 pages)
30 Nov 2015	AP01	Appointment of Mr David Philip Littlejohn as a director on 30 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Ms Antonia Jackson as a director on 24 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Richard Arthur Cook as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Robert Stanhope Gardiner as a director on 3 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of John Robert Maskell as a director on 3 November 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Miss Rosalind Kim Dunn Goekjian on 3 November 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Rupert Maurice Gardiner as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Timothy Thomas Mason as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Robert Stanhope Gardiner as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Miss Rosalind Kim Dunn Goekjian as a director on 1 October 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of James Wilson Flynn as a director on 21 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Anthony William Thomas Hudson as a director on 21 September 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
19 May 2015	TM01	Termination of appointment of Eric Le Calvez as a director on 7 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Frank Elsivan Dubose as a director on 7 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Charles Francis Wiener De Croisset as a director on 7 April 2015	(1 page)
05 May 2015	AP01	Appointment of Miss Valentine Walsh as a director on 10 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Mark George Cresswell as a director on 6 April 2015	(2 pages)