79 ANSON ROAD MANAGEMENT COMPANY LIMITED

Company number 04324048

Date	Type	Description	View / Download
31 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
02 May 2016	TM01	Termination of appointment of Benjamin Ramsden Alexander as a director on 2 May 2016	(1 page)
02 May 2016	TM01	Termination of appointment of Sally Kate Leigh-Jones as a director on 2 May 2016	(1 page)
02 May 2016	AP01	Appointment of Mr Daniel Ferguson Stoddart as a director on 2 May 2016	(2 pages)
14 Feb 2016	AD01	Registered office address changed from 79a Anson Road London N7 0AS to 79C Anson Road London N7 0AS on 14 February 2016	(1 page)
14 Feb 2016	TM02	Termination of appointment of Ben Alexander as a secretary on 14 February 2016	(1 page)
14 Feb 2016	AP03	Appointment of Miss Emily Charlotte Eyre as a secretary on 14 February 2016	(2 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4	(10 pages)
15 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders	(10 pages)
15 Sep 2014	AP01	Appointment of Ms Emily Eyre as a director on 15 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Joshua Ludlow as a director on 15 August 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Emla Olivia Anne Fitzsimons as a director on 18 August 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Angel Marcos Vera Hernandez as a director on 18 August 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Angel Marcos Vera Hernandez as a secretary on 7 August 2014	(1 page)
07 Aug 2014	AP03	Appointment of Mr Ben Alexander as a secretary on 7 August 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
07 Aug 2014	AD01	Registered office address changed from 174 Albert Road London N22 7AH United Kingdom to 79a Anson Road London N7 0AS on 7 August 2014	(1 page)
31 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 4	(9 pages)
31 Aug 2013	CH01	Director's details changed for Ruth Katherine Whippman on 1 September 2012	(2 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(9 pages)
17 Aug 2012	CH03	Secretary's details changed for Dr Angel Marcos Vera Hernandez on 20 July 2012	(1 page)
17 Aug 2012	CH01	Director's details changed for Angel Marcos Vera Hernandez on 20 July 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Emla Olivia Anne Fitzsimons on 20 July 2012	(2 pages)

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