SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

Company number 04492769

Date	Type	Description	View / Download
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Mr Edmond Maxwell Schama on 13 March 2019	(2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Nicholas Andrew Weir on 13 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Edmond Maxwell Schama on 11 March 2019	(2 pages)
13 Mar 2019	PSC04	Change of details for Mr Edmond Maxwell Schama as a person with significant control on 11 March 2019	(2 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
28 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
22 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(3 pages)
22 Aug 2017	PSC01	Notification of Nicholas Weir as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Edmond Schama as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Duncan James Lillie as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
18 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
18 Aug 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 595	(8 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Oct 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 595	(8 pages)
17 Oct 2014	AP01	Appointment of Victoria Oates as a director on 1 March 2014	(3 pages)
13 Oct 2014	CH01	Director's details changed for Duncan James Lillie on 13 October 2014	(2 pages)