MAYFAIR CHAMBERS (LONDON) LIMITED

Company number 03191228

Date	Type	Description	View / Download
22 Mar 2019	TM01	Termination of appointment of Alexandre Michel Haillot Canas Da Silva as a director on 22 March 2019	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
14 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Wasim Khan Tarek as a director on 18 December 2017	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
11 Aug 2017	PSC01	Notification of Leonard O'brien as a person with significant control on 28 June 2017	(4 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
08 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(7 pages)
24 May 2017	TM02	Termination of appointment of Anil Kumar Malhotra as a secretary on 23 May 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 104.00	(4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4	(5 pages)
03 Jun 2016	CH01	Director's details changed	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Alexandre Michel Haillot Canas Da Silva on 2 June 2016	(3 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Anil Kumar Malhotra on 2 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 2 Charles Street London W1J 5DB on 2 June 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Rodney James Whiston-Dew as a director on 29 April 2016	(1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
17 Dec 2015	AP01	Appointment of Mr Alexandre Michel Haillot Canas Da Silva as a director on 5 November 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4	(3 pages)

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