35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
Company number 03078763
- Company Overview for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED (03078763)
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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) |
|---|---|---|---|
| 08 Aug 2017 | AP01 | Appointment of Mr Antoine Jack Cigrang as a director on 28 July 2017 | |
| 31 Jul 2017 | TM01 | Termination of appointment of William Benedict Mould as a director on 28 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from C/O W B Mould Flat 7 37 Upper Montagu Street London England W1H 1RQ to Flat 4, 37 Upper Montagu Street Upper Montagu Street London W1H 1SD on 31 July 2017 | |
| 31 Jul 2017 | AP03 | Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a secretary on 28 July 2017 | |
| 31 Jul 2017 | TM02 | Termination of appointment of William Benedict Mould as a secretary on 28 July 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 10 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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| 22 Jul 2013 | CH01 | Director's details changed for Mr John Le Poidevin on 23 December 2012 | |
| 11 Jun 2013 | AP01 | Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a director | |
| 07 Jun 2013 | TM01 | Termination of appointment of Sara Chiotis as a director | |
| 23 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for John Le Poidevin on 18 June 2010 | |
| 19 Jul 2010 | CH01 | Director's details changed for William Benedict Mould on 18 June 2010 |