CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Company number 04671412

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr John Stephen Redmond as a director on 2 March 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2 March 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 21 August 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
20 Feb 2018	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017	(2 pages)
02 Feb 2018	PSC02	Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 1 October 2017	(2 pages)
02 Feb 2018	PSC07	Cessation of Friends Life Limited as a person with significant control on 1 October 2017	(1 page)
02 Feb 2018	PSC05	Change of details for Friends Life Limited as a person with significant control on 1 November 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 May 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2 May 2017	(1 page)
02 May 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 May 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	(2 pages)
06 Dec 2016	TM01	Termination of appointment of James Simon Menzies Connor as a director on 22 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Daniel Nicholas Mark Plummer as a director on 30 November 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Julian Miles Cobourne as a director on 22 November 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
11 May 2015	CC04	Statement of company's objects	(2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 3	(6 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 3	(4 pages)

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