WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Company number 03534686

Date	Type	Description	View / Download
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 81,000	(3 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 71,400 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020.	(4 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	(11 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(14 pages)
23 Dec 2019	AP01	Appointment of Ms Jessica Berney as a director on 19 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Neil David Hannay Meredith as a director on 19 December 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Deepan Rasiklal Khiroya as a director on 4 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Jack Matthew Busby as a director on 4 October 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
04 Sep 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
30 Aug 2018	TM01	Termination of appointment of Olivia Clare Troughton as a director on 17 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Jack Matthew Busby as a director on 17 August 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
29 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(7 pages)
19 Jan 2017	CH01	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(5 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(5 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
21 Oct 2014	MISC	Section 519	(2 pages)