PLAINSQUARE LIMITED

Company number 05177364

Date	Type	Description	View / Download
16 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Mar 2015	TM01	Termination of appointment of Nina Sidalova as a director on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(6 pages)
19 Mar 2014	AD01	Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014	(1 page)
13 Feb 2014	CERTNM	Company name changed hmsa (uk) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	CONNOT	Change of name notice	(1 page)
05 Feb 2014	TM01	Termination of appointment of Lucy Jewell as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Lucy Jewell as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Eric Hohberger as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Geoffrey Melamet as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Lucy Jewell as a secretary	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
09 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	(9 pages)
22 Mar 2013	AP01	Appointment of Miss Nina Sidalova as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Miss Lucy Kathleen Jewell as a director	(2 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
10 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
13 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
13 Aug 2010	CH01	Director's details changed for Eric Halff on 1 July 2010	(2 pages)