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PATERNOSTER SQUARE MANAGEMENT LIMITED

Company number 04259791

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	TM01	Termination of appointment of Harry William Knibb as a director on 3 October 2024	View PDF Termination of appointment of Harry William Knibb as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Jay Drexler as a director on 3 October 2024	View PDF Appointment of Mr Jay Drexler as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 18 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr Harry William Knibb as a director on 18 October 2023	View PDF Appointment of Mr Harry William Knibb as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 30 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	TM01	Termination of appointment of Henry Charles Shearer as a director on 19 July 2022	View PDF Termination of appointment of Henry Charles Shearer as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Shinichi Kagitomi as a director on 19 May 2022	View PDF Appointment of Mr Shinichi Kagitomi as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Emma Catrin Davies as a director on 29 April 2022	View PDF Termination of appointment of Emma Catrin Davies as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mrs Sandra Jane Timbrell as a director on 29 April 2022	View PDF Appointment of Mrs Sandra Jane Timbrell as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Yuichiro Shioda as a director on 25 March 2022	View PDF Termination of appointment of Yuichiro Shioda as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 4 August 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Alison Lambert as a secretary on 3 August 2021	View PDF Termination of appointment of Alison Lambert as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 8 Sackville Street London W1S 3DG on 8 November 2021	View PDF Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 8 Sackville Street London W1S 3DG on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Ms Ann Mary Hodgetts as a director on 20 July 2021	View PDF Appointment of Ms Ann Mary Hodgetts as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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PATERNOSTER SQUARE MANAGEMENT LIMITED

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