THE CITY OF WESTMINSTER AND HOLBORN LAW SOCIETY

Company number 05467334

Date	Type	Description	View / Download
02 Nov 2021	MA	Memorandum and Articles of Association	(18 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2021	AP03	Appointment of Riley Forson as a secretary on 19 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Sarah Bradd as a director on 19 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Philip James Henson as a director on 19 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Suzanna Eames as a director on 19 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Chun Hong Ivan Ho as a director on 19 October 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Fao Paul Sharma, Sharma Solicitors Hamilton House Mabledon Place London WC1H 9BB United Kingdom to Fao Matthew Allan, Astraea Group Limited 7 Down Street London W1J 7AJ on 25 October 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
18 Jun 2021	CH01	Director's details changed for Anthony Seymour on 17 June 2021	(2 pages)
16 Jun 2021	CH01	Director's details changed for Chun Hong Ivan Ho on 15 June 2021	(2 pages)
16 Jun 2021	CH01	Director's details changed for Carolina Marin Pedreno on 15 June 2021	(2 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
07 Dec 2020	CH01	Director's details changed for Mr Matthew James Allan on 7 December 2020	(2 pages)
07 Dec 2020	CH01	Director's details changed for Anthony Seymour on 7 December 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Miss Nicola Rubbert as a director on 13 October 2020	(2 pages)
20 Oct 2020	AP01	Appointment of Miss Suzanna Eames as a director on 13 October 2020	(2 pages)
19 Oct 2020	AD01	Registered office address changed from 11 Staple Inn Dawson Cornwell Fao Carolina Marín Pedreño London WC1V 7QH England to Fao Paul Sharma, Sharma Solicitors Hamilton House Mabledon Place London WC1H 9BB on 19 October 2020	(1 page)
19 Oct 2020	TM02	Termination of appointment of Anisha Birk as a secretary on 13 October 2020	(1 page)
19 Oct 2020	AP03	Appointment of Miss Helen Broadbridge as a secretary on 13 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Laura Uberoi as a director on 13 October 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Nov 2019	AP01	Appointment of Mr Paul Sharma as a director on 29 October 2019	(2 pages)