CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Company number 03305894

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Sophie Jane St John as a director on 11 November 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(9 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
05 Apr 2018	AD01	Registered office address changed from C/O Kinleigh Folakrd & Hayward Kfh House 5 Compton Road Wimbleodn London SW19 7QA to Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Timothy Stephen Herring as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Ms Sophie Jane St John as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Geoffrey Alan Hall as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mrs Madeleine Dominque Coles as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Ms Paula Lily Melville as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Dr Mamdouh El-Shanawany as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Ms Jane Margaret Earl as a director on 3 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Timothy Belson as a director on 3 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Bryan Coles as a director on 3 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Nigel Barnes as a director on 3 April 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Pamela Jane St John as a director on 4 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of David Parker as a director on 4 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Anne Cecille Quinn as a director on 2 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Yy Foo as a director on 2 February 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(11 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
10 May 2017	AP01	Appointment of Mr Nigel Barnes as a director on 30 November 2016	(2 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(11 pages)