BALMORAL MANAGEMENT COMPANY LIMITED

Company number 04527372

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Polly King Yuen Jam as a director on 11 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
19 Aug 2019	CH01	Director's details changed for Mr David Mackay on 19 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr David Mackay as a director on 19 August 2019	(2 pages)
16 Aug 2019	TM02	Termination of appointment of Wendy Mackay as a secretary on 16 August 2019	(1 page)
10 Jul 2019	AP01	Appointment of Dr Jaslien Singh as a director on 8 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Ajaz Mohammed as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP03	Appointment of Mrs Wendy Mackay as a secretary on 3 July 2019	(2 pages)
09 Jul 2019	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 3 July 2019	(1 page)
09 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Jaslien Singh as a director on 3 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Ajaz Mohammed as a director on 3 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Dr Sudha Rani Vashisht as a director on 3 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Michelle Cheung as a director on 3 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs. Wendy Mackay as a director on 3 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Ms Rachel Helen Amery as a director on 3 July 2019	(2 pages)
09 Jul 2019	AD01	Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF to Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN on 9 July 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Ajaz Mohammed as a person with significant control on 29 April 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Jaslien Singh as a person with significant control on 29 April 2019	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2019	(3 pages)
24 May 2019	AP01	Appointment of Mr Ajaz Mohammed as a director on 12 March 2019	(2 pages)
24 May 2019	AP01	Appointment of Ms Jaslien Singh as a director on 7 March 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Sudha Rani Vashisht as a director on 25 April 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Wendy Mackay as a director on 25 April 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Phillip Paul Mcgrath as a secretary on 25 April 2019	(1 page)