RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED

Company number 03981721

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	TM01	Termination of appointment of Mark Edward Lamb as a director on 20 April 2016	(1 page)
20 Apr 2016	DS01	Application to strike the company off the register	(4 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
07 Apr 2016	TM02	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016	(1 page)
07 Sep 2015	CH01	Director's details changed for Mark Edward Lamb on 4 September 2015	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Adrian Charles Hyde as a director on 9 July 2015	(1 page)
01 May 2015	CERTNM	Company name changed chantrey vellacott dfk (gibraltar) LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
31 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(5 pages)
09 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
09 May 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
22 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Michael Cannon as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
20 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AP01	Appointment of Adrian Charles Hyde as a director	(3 pages)