PATERNOSTER SQUARE MANAGEMENT LIMITED
Company number 04259791
- Company Overview for PATERNOSTER SQUARE MANAGEMENT LIMITED (04259791)
- Filing history for PATERNOSTER SQUARE MANAGEMENT LIMITED (04259791)
- People for PATERNOSTER SQUARE MANAGEMENT LIMITED (04259791)
- More for PATERNOSTER SQUARE MANAGEMENT LIMITED (04259791)
| 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) |
|---|---|---|---|
| 28 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
| 28 Jul 2014 | CH01 | Director's details changed for Mr Chris Carter Keall on 1 May 2013 | |
| 02 Apr 2014 | AP01 | Appointment of Mr Naoki Umeda as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Hiroyuki Arimura as a director | |
| 01 Apr 2014 | AD01 | Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 1 April 2014 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
|
|
| 15 Aug 2013 | CH01 | Director's details changed for Mr Richard Michael Pilkington on 3 January 2013 | |
| 02 May 2013 | AP01 | Appointment of Mr Chris Carter Keall as a director | |
| 02 May 2013 | AP03 | Appointment of Mrs Alison Lambert as a secretary | |
| 01 May 2013 | TM02 | Termination of appointment of Hiroaki Fujii as a secretary | |
| 03 Jan 2013 | AP01 | Appointment of Mr Richard Michael Pilkington as a director | |
| 14 Dec 2012 | TM01 | Termination of appointment of Nigel Fuller as a director | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 07 Apr 2011 | AP01 | Appointment of Mr Hiroyuki Arimura as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Masami Amano as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Nigel Fuller on 1 April 2010 | |
| 20 Aug 2010 | CH03 | Secretary's details changed for Hiroaki Fujii on 1 April 2010 | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Oct 2009 | AR01 | Annual return made up to 26 July 2009 with full list of shareholders |