SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Company number 04164414

Date	Type	Description	View / Download
12 Sep 2012	AP01	Appointment of Mr Jeremy Paul Simon as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Philip Townsend as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Simon Ling as a director	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
20 Apr 2012	AP01	Appointment of Mr Simon Godson Ling as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Robert James Newton as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
24 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Mark Christopher Wayment on 23 May 2011	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011	(1 page)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
28 Oct 2010	TM01	Termination of appointment of Anthony Lawrinson as a director	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
23 Jun 2010	AP01	Appointment of Anthony James Lawrinson as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Alexander Boddy as a director	(1 page)
22 Jun 2010	AP01	Appointment of Philip Andrew Townsend as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Anthony Lawrinson as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
20 Jan 2010	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
20 Jan 2010	AP03	Appointment of Stephen Owen as a secretary	(1 page)