- Company Overview for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED (05747843)
- Filing history for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED (05747843)
- People for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED (05747843)
- Charges for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED (05747843)
- More for ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED (05747843)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AP01 | Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 | |
| 02 Mar 2015 | AP01 | Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 | |
| 02 Mar 2015 | AD01 | Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 | |
| 02 Mar 2015 | TM01 | Termination of appointment of Edward Robert William Moody as a director on 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 09 Oct 2014 | MR01 | Registration of charge 057478430009, created on 7 October 2014 | |
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 May 2014 | MR01 | Registration of charge 057478430007 | |
| 02 May 2014 | MR01 | Registration of charge 057478430008 | |
| 01 May 2014 | MR04 | Satisfaction of charge 3 in full | |
| 01 May 2014 | MR04 | Satisfaction of charge 2 in full | |
| 01 May 2014 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2014 | MR04 | Satisfaction of charge 5 in full | |
| 01 May 2014 | MR04 | Satisfaction of charge 4 in full | |
| 30 Apr 2014 | MR01 | Registration of charge 057478430006 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 22 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Salmaan Hasan as a director | |
| 14 Sep 2011 | MISC | Section 519 | |
| 31 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Full accounts made up to 30 June 2010 |