- Company Overview for 46/48 Q.G.M. (FREEHOLD) LIMITED (04393892)
- Filing history for 46/48 Q.G.M. (FREEHOLD) LIMITED (04393892)
- People for 46/48 Q.G.M. (FREEHOLD) LIMITED (04393892)
- More for 46/48 Q.G.M. (FREEHOLD) LIMITED (04393892)
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) |
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18 Apr 2019 | AP01 | Appointment of Ms Michele Collias as a director on 8 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mrs Gillian Gilman as a director on 8 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Mr Neville Shack as a director on 8 April 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
25 Mar 2019 | TM01 | Termination of appointment of Marjorie Anne Stern Jackson as a director on 18 March 2019 | |
19 Dec 2018 | TM02 | Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 | |
13 Dec 2018 | AP04 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
03 Nov 2017 | AP01 | Appointment of Ms Elizabeth Kontoyannis as a director on 2 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Bridget O'halloran as a director on 2 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of James De Vaux Brillantes Guiang as a director on 2 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Michele Collias as a director on 2 November 2017 | |
19 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 May 2017 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
16 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Federico Bianchi as a director on 15 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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18 Mar 2016 | TM01 | Termination of appointment of Charles Mark Rodier as a director on 1 March 2016 | |
04 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr James De Vaux Brillantes Guiang as a director on 1 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Ms Marjorie Anne Stern Jackson as a director on 1 November 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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17 Mar 2015 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 March 2015 |