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46/48 Q.G.M. (FREEHOLD) LIMITED

Company number 04393892

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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)
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
  • GBP 30
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
  • GBP 30
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