21 SUSSEX STREET MANAGEMENT LIMITED
Company number 02701225
- Company Overview for 21 SUSSEX STREET MANAGEMENT LIMITED (02701225)
- Filing history for 21 SUSSEX STREET MANAGEMENT LIMITED (02701225)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Aug 2017 | AP01 | Appointment of Mr Alexander Cheasty Kornman as a director on 20 October 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 20 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 07 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Michael Grant York Bluck as a director on 28 August 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 02 Jan 2015 | TM01 | Termination of appointment of Christopher Charles Cuming as a director on 28 August 2014 | |
| 11 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 29 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 19 Aug 2013 | AP01 | Appointment of Matthew Haigh as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of James Bowes Lyon as a director | |
| 11 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 22 Dec 2011 | TM01 | Termination of appointment of Alexander Derrick as a director | |
| 22 Dec 2011 | AP01 | Appointment of Mette Frederiksen as a director | |
| 22 Dec 2011 | AP03 | Appointment of Mette Frederiksen as a secretary | |
| 12 Dec 2011 | TM02 | Termination of appointment of Alexander Derrick as a secretary | |
| 26 May 2011 | AP01 | Appointment of James Frances John Bowes Lyon as a director | |
| 26 May 2011 | AP03 | Appointment of Alexander Derrick as a secretary | |
| 18 May 2011 | AP01 | Appointment of Alexander John Derrick as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Holly Black as a director |