59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED

Company number 05138725

Date	Type	Description	View / Download
02 Jan 2019	TM02	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 31 December 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(6 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
01 Nov 2017	CH01	Director's details changed for Mr Charles Henry Huntly Lawton on 1 November 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(7 pages)
03 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
05 Dec 2016	AP01	Appointment of Mr Richard Burnett as a director on 23 November 2016	(2 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 23	(6 pages)
22 Mar 2016	TM01	Termination of appointment of Ingrid Gunilla Kleberg as a director on 1 March 2016	(2 pages)
10 Dec 2015	MA	Memorandum and Articles of Association	(10 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 23	(7 pages)
01 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Feb 2015	AP04	Appointment of Blenheims Estate & Asset Management Ltd as a secretary on 26 November 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 22	(7 pages)
25 Mar 2014	TM02	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary	(1 page)
25 Mar 2014	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 March 2014	(1 page)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 21	(3 pages)
07 Feb 2014	AP01	Appointment of Mr Charles Henry Huntly Lawton as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Martin Frederick Emmanuel Ephson as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Dunia Farman Farmaian as a director	(1 page)
27 Jan 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)