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ST CLEMENT STREET MANAGEMENT COMPANY LIMITED

Company number 05311680

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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)
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
04 Dec 2016 TM02 Termination of appointment of Geoffrey William Twort Hammond as a secretary on 1 December 2016
01 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 3
23 Nov 2015 AP01 Appointment of Mr Timothy David Cooper as a director on 1 November 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 3
01 Dec 2014 AP01 Appointment of Mr Jonathan Keith Miller as a director on 28 November 2014
30 Nov 2014 TM01 Termination of appointment of Ian Towson as a director on 29 November 2014
01 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jan 2014 AD01 Registered office address changed from C/O C/O 64 Coniger Road London SW6 3TA on 1 January 2014
15 Dec 2013 AP01 Appointment of Mr Ian Towson as a director
15 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 3
04 Oct 2013 TM01 Termination of appointment of Michael Le Brocq as a director
04 Oct 2013 AD01 Registered office address changed from Flat 3 Cadogan Place 5a St Clements Street Winchester Hampshire SO23 9DR on 4 October 2013
04 Oct 2013 AP01 Appointment of Miss Rebecca Susie Cooper as a director
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008