MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

Date	Type	Description	View / Download
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 271,300	(3 pages)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
18 Dec 2017	SH08	Change of share class name or designation	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
07 Jul 2017	MR04	Satisfaction of charge 030164090008 in full	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next