CITYHARBOUR MANAGEMENT COMPANY LIMITED

Company number 03119284

Date	Type	Description	View / Download
07 Aug 2019	RP04AP01	Second filing for the appointment of James Tregoning as a director	(6 pages)
07 Aug 2019	RP04AP01	Second filing for the appointment of Benjamin David as a director	(6 pages)
07 Aug 2019	RP04AP01	Second filing for the appointment of Vachtangk Potschisvili as a director	(6 pages)
27 Jul 2019	AP01	Appointment of Mr Floyd Derek Martin Scott Macdonald as a director on 25 July 2019	(2 pages)
27 Jul 2019	AP01	Appointment of Mr Alexander Tarlo as a director on 25 July 2019	(2 pages)
27 Jul 2019	AP01	Appointment of Mrs Canan Celik as a director on 25 July 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr Perry Edward Morgan as a director on 21 June 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Miss Lauren Jessica Dooley as a director on 21 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Vachtangk Potschisvili as a director on 19 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Benjamin George Anker David as a director on 17 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
24 Jun 2019	AP01	Appointment of Mr James Ross Tregoning as a director on 17 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	(3 pages)
07 Jun 2019	PSC02	Notification of Jv Tower Limited as a person with significant control on 2 April 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from 12 Julian Place Julian Place London E14 3AT England to C/O Estia Management Ltd. 12 Julian Place London E14 3AT on 5 June 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Koei Tecmo Europe Limited as a person with significant control on 2 April 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 12 Julian Place Julian Place London E14 3AT on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Michael John Stocker-Harris as a director on 1 June 2019	(1 page)
03 Jun 2019	AP03	Appointment of Ms Elena Anatolyevna Shutova as a secretary on 29 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 29 April 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Taylor Mcwilliams as a director on 8 January 2019	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
10 Sep 2018	AP01	Appointment of Meta Sophia Beemer as a director on 10 September 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
09 Jan 2018	TM01	Termination of appointment of Stephen Charles Endean as a director on 19 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Toby Alexander Clegg as a director on 19 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Royston William Clegg as a director on 19 December 2017	(1 page)

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