ANGLO AMERSHAM MANAGEMENT LTD

Company number 05467880

Date	Type	Description	View / Download
13 Jun 2019	PSC07	Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 8 December 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Charterhouse Investment (Pd) Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	AD01	Registered office address changed from Charterhouse Property Group Charter House 3a Felgate Mews London England to Charterhouse Property Group Charter House 3a Felgate Mews London W6 0LY on 16 January 2018	(1 page)
07 Dec 2017	AD01	Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to Charterhouse Property Group Charter House 3a Felgate Mews London on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Michael Grant Holt as a director on 7 December 2017	(2 pages)
09 Oct 2017	AP03	Appointment of Ms Samantha Hall as a secretary on 6 October 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Mayfair Capital Investment Management Limited as a secretary on 6 October 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Robert John Hudson Palmer as a person with significant control on 6 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Robert John Hudson Palmer as a director on 6 October 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
25 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 June 2016 no member list	(3 pages)
01 Jun 2016	CH01	Director's details changed for Mr Robert John Hudson Palmer on 25 July 2014	(2 pages)
15 Oct 2015	AP04	Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015	(1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 1 June 2015 no member list	(3 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Mayfair Capital Investment Management Limited 44 Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list	(3 pages)
06 Jun 2014	AP03	Appointment of Miss Gillian Anne Roantree as a secretary	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England on 6 June 2014	(1 page)
30 May 2014	TM02	Termination of appointment of Christy Dowling as a secretary	(1 page)