MARTINEAU GALLERIES (GP) LIMITED

Company number 03744383

Date	Type	Description	View / Download
16 Sep 2020	RP04TM01	Second filing for the termination of Andrew John Berger-North as a director	(5 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2020.	(3 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 16.09.2020.	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
01 Oct 2016	AUD	Auditor's resignation	(1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,800	(4 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,800	(10 pages)
22 Apr 2015	TM01	Termination of appointment of Suzanne Penelope Clay as a director on 26 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Scott Cameron Parsons as a director on 26 March 2015	(2 pages)