MAY 27 LIMITED

Company number 04147998

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
13 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000	(4 pages)
13 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
02 Sep 2015	AD01	Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2 September 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100,000	(4 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
19 Sep 2014	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to C/O Sanne Pollen House 10 Cork Street London W1S 3NP on 19 September 2014	(1 page)
19 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100,000	(4 pages)
13 Jan 2014	TM01	Termination of appointment of Gillian Coutanche as a director	(1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
10 Jan 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Conrad Edwin Coutanche on 10 January 2013	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012	(2 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
26 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next