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SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 04698807

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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)
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
07 Mar 2014 AD01 Registered office address changed from 4Th Floor Clarebell House 5-6 Cork Street London W1S 3NX on 7 March 2014
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 May 2013 AP03 Appointment of Ms Geraldine Geaves as a secretary
08 May 2013 TM02 Termination of appointment of Fatima Oliveira as a secretary
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
02 Jul 2012 CH01 Director's details changed for Mr Timothy Spencer Barlow on 2 July 2012
23 May 2012 TM02 Termination of appointment of Jenny Layton as a secretary
23 May 2012 AP03 Appointment of Fatima Oliveira as a secretary
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Dec 2011 AP03 Appointment of Miss Jenny Layton as a secretary
22 Dec 2011 TM02 Termination of appointment of Leanne Cole as a secretary
27 Sep 2011 CH01 Director's details changed for Mr Timothy Spencer Barlow on 26 July 2011
26 Sep 2011 CH01 Director's details changed for Mr Robert Grant Sloss on 30 August 2011
13 Jun 2011 TM01 Termination of appointment of Neil Varnham as a director
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
06 Apr 2011 AP03 Appointment of Miss Leanne Sarah Cole as a secretary
06 Apr 2011 TM02 Termination of appointment of Aleksandra Starba as a secretary
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 TM02 Termination of appointment of Carin Krog as a secretary
27 Apr 2010 AP03 Appointment of Mrs Aleksandra Starba as a secretary