THE SALTERS' MANAGEMENT COMPANY LIMITED
Company number 03288112
- Company Overview for THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)
- Filing history for THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)
- People for THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)
- Charges for THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)
- More for THE SALTERS' MANAGEMENT COMPANY LIMITED (03288112)
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) |
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18 Dec 2017 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
30 Oct 2017 | AD01 | Registered office address changed from Salters Hall 4 Fore Street London EC2Y 5DE to 4 London Wall Place London Wall Place London EC2Y 5DE on 30 October 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jan 2017 | MR01 | Registration of charge 032881120003, created on 11 January 2017 | |
16 Jan 2017 | MR01 | Registration of charge 032881120002, created on 11 January 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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25 Mar 2015 | AP01 | Appointment of Mr Dominic Henry Edward Russell as a director on 25 March 2015 | |
31 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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02 Nov 2013 | MR01 | Registration of charge 032881120001 | |
23 Oct 2013 | AA | Full accounts made up to 30 June 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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07 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
03 Oct 2012 | AP01 | Appointment of Mr Charles John Roberson Park as a director | |
12 Sep 2012 | AP01 | Appointment of Mr Fergus John Nicholas Shaw as a director | |
12 Sep 2012 | AP01 | Appointment of Dr Alan Mawson as a director | |
19 Jul 2012 | TM01 | Termination of appointment of Jeremy Palmer as a director | |
21 Jun 2012 | TM01 | Termination of appointment of James Remnant as a director | |
21 Jun 2012 | TM01 | Termination of appointment of James Rockley as a director | |
06 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
03 Nov 2011 | AA | Full accounts made up to 30 June 2011 |