SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

Date	Type	Description	View / Download
17 Aug 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 17 August 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
26 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 156,065	(6 pages)
16 Sep 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 September 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 15 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2015	(1 page)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
26 Jun 2015	TM01	Termination of appointment of Robert James Newton as a director on 30 May 2015	(1 page)
20 May 2015	AP01	Appointment of Angela Mills as a director on 18 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 18 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Sally-Ann Brooks as a director on 18 May 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 156,065	(6 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 156,065	(6 pages)
20 Feb 2014	MISC	Section 519	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
27 Dec 2012	TM01	Termination of appointment of Jeremy Simon as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Neil French as a director	(1 page)
12 Sep 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director	(2 pages)