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ST GEORGE BLACKFRIARS LIMITED

Company number 05383584

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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)
19 Sep 2016 TM01 Termination of appointment of Philip James Wong as a director on 9 September 2016
19 Sep 2016 AP03 Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016
19 Sep 2016 TM02 Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016
19 Sep 2016 AP01 Appointment of Mr Edward Villiers Noble as a director on 9 September 2016
19 Sep 2016 AP01 Appointment of Mr Paul Roger Kimber as a director on 9 September 2016
19 Sep 2016 TM01 Termination of appointment of Stuart Richard Luck as a director on 9 September 2016
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
13 Jun 2016 AP01 Appointment of Mr Stephen Alan Kirwan as a director on 3 May 2016
04 May 2016 TM01 Termination of appointment of Anthony James Vernon Pressley as a director on 29 April 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
18 Feb 2016 TM01 Termination of appointment of Mark Paul Griffiths as a director on 2 February 2016
16 Feb 2016 AP01 Appointment of Mr James Paul Nicolson as a director on 2 February 2016
09 Dec 2015 AA Full accounts made up to 30 April 2015
28 Nov 2015 CH01 Director's details changed for Mr Stuart Richard Luck on 13 March 2013
27 Nov 2015 CH01 Director's details changed
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
24 Aug 2015 TM01 Termination of appointment of John Ross Faragher as a director on 13 August 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
30 Mar 2015 AP01 Appointment of Mr Clive Gordon Shepherd as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr Marcus Giles Blake as a director on 30 March 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 11 February 2015
04 Dec 2014 AA Full accounts made up to 30 April 2014