REGISTERED OFFICES LIMITED

Company number 05270554

Date	Type	Description	View / Download
14 Oct 2019	PSC01	Notification of David Courtnall Marshall as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2018	AD01	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018	(1 page)
30 Nov 2018	AA	Full accounts made up to 30 September 2018	(11 pages)
01 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Mar 2018	PSC02	Notification of Lynchwood Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
19 Dec 2017	AA	Full accounts made up to 30 September 2017	(11 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
27 Feb 2017	AP01	Appointment of Rodney Guy Venables as a director on 27 February 2017	(2 pages)
20 Jan 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
08 Dec 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
24 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
23 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
15 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
14 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(4 pages)
28 Oct 2015	CH04	Secretary's details changed for City Group Plc on 27 October 2015	(1 page)
27 Oct 2015	CH01	Director's details changed for Mr Edward John Beale on 27 October 2015	(2 pages)
06 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(4 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
03 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(4 pages)