45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
Company number 03570333
- Company Overview for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED (03570333)
- Filing history for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED (03570333)
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| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 20 Nov 2023 | CH03 | Secretary's details changed for Mr Daniel Abrams on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Daniel Abrams on 20 November 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Yuval Grauer on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr James Melville Sinclair on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr John Charles Darley on 20 November 2023 | |
| 23 Aug 2023 | TM01 | Termination of appointment of Lareina Wujanto as a director on 10 August 2023 | |
| 08 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
| 04 Jan 2022 | AP01 | Appointment of Dr Lareina Wujanto as a director on 4 January 2022 | |
| 22 Dec 2021 | AP01 | Appointment of Mr Yuval Grauer as a director on 16 December 2021 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Patricia Jean Noble as a director on 15 November 2021 | |
| 03 Jun 2021 | PSC08 | Notification of a person with significant control statement | |
| 03 Jun 2021 | PSC07 | Cessation of Jacqueline Marthe Rose Duve as a person with significant control on 1 June 2021 | |
| 03 Jun 2021 | TM02 | Termination of appointment of Jacqueline Marthe Rose Duve as a secretary on 1 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Daniel Abrams as a director on 1 June 2021 | |
| 03 Jun 2021 | AP03 | Appointment of Mr Daniel Abrams as a secretary on 1 June 2021 | |
| 02 Jun 2021 | AP01 | Appointment of Mr John Charles Darley as a director on 1 June 2021 | |
| 02 Jun 2021 | AP01 | Appointment of Mr James Melville Sinclair as a director on 1 June 2021 | |
| 02 Jun 2021 | TM01 | Termination of appointment of Jacqueline Marthe Rose Duve as a director on 1 June 2021 | |
| 02 Jun 2021 | TM01 | Termination of appointment of Yolene Abrams as a director on 1 June 2021 |