- Company Overview for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- Filing history for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- People for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
- More for SHAPIRO, BERNSTEIN & CO. LIMITED (05168667)
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) |
---|---|---|---|
05 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
19 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
06 Jul 2023 | CH01 | Director's details changed for Mr Rell Quentin Lafargue Jr. on 6 July 2023 | |
06 Jul 2023 | CH01 | Director's details changed for Ms Golnar Khosrowshahi on 6 July 2023 | |
06 Jul 2023 | AD01 | Registered office address changed from Reverb House Bennett Street London W4 2AH England to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 6 July 2023 | |
04 Jul 2023 | PSC05 | Change of details for Reservoir/Reverb Music Ltd as a person with significant control on 4 January 2023 | |
16 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
05 Jul 2022 | CH01 | Director's details changed for Mrs Golnar Winston on 5 July 2022 | |
02 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
08 Jul 2020 | CH01 | Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020 | |
08 Jul 2020 | CH01 | Director's details changed for Mrs Golnar Winston on 26 June 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
12 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
07 May 2020 | PSC07 | Cessation of Michael Brettler as a person with significant control on 13 April 2020 | |
07 May 2020 | PSC07 | Cessation of Douglas Brettler as a person with significant control on 13 April 2020 | |
07 May 2020 | PSC02 | Notification of Reservoir/Reverb Music Ltd as a person with significant control on 13 April 2020 | |
29 Apr 2020 | MA | Memorandum and Articles of Association | |
29 Apr 2020 | MA | Memorandum and Articles of Association | |
29 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2020 | TM01 | Termination of appointment of Michael Brettler as a director on 13 April 2020 | |
29 Apr 2020 | TM01 | Termination of appointment of Douglas Brettler as a director on 13 April 2020 | |
29 Apr 2020 | AP01 | Appointment of Mr Rell Lafargue as a director on 13 April 2020 |