GREAT JUBILEE WHARF MANAGEMENT LIMITED

Company number 03652841

Date	Type	Description	View / Download
30 Jul 2018	AP01	Appointment of Mr Nicholas Leo Andrew Kennett as a director on 13 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Christina Gay Shepherd as a director on 13 July 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of David John Needle as a director on 5 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 15 June 2018	(1 page)
14 May 2018	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 78-80 Wapping Wall London E1W 3th on 14 May 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(6 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Jun 2017	AP01	Appointment of Dr Camilla Davies as a director on 5 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Peter William Burditt as a director on 30 May 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
30 Sep 2016	AP01	Appointment of Mr Preston James Morley as a director on 28 September 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 30	(9 pages)
10 Sep 2015	TM01	Termination of appointment of Preston James Morley as a director on 13 August 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 30	(10 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 30	(10 pages)
08 Nov 2013	TM01	Termination of appointment of Robert Weener as a director	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 May 2013	TM01	Termination of appointment of Mark Whittington as a director	(1 page)
11 Jan 2013	AP01	Appointment of Dr Mark William Whittington as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(11 pages)
02 Aug 2012	MISC	Section 519	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)

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