BLENHEIM CAPITAL SERVICES LIMITED

Company number 05819287

Date	Type	Description	View / Download
17 Sep 2014	AD01	Registered office address changed from 3 Sheldon Square Level 2 London W2 6HY to 1 Kingdom Street London W2 6BD on 17 September 2014	(1 page)
15 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 2,971,328	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
17 May 2012	CH01	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012	(2 pages)
17 May 2012	AD04	Register(s) moved to registered office address	(1 page)
17 May 2012	CH01	Director's details changed for Mr Charles Burr on 17 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012	(2 pages)
27 Mar 2012	CH01	Director's details changed for Mr Charles Burr on 27 March 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
07 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU	(1 page)
09 Mar 2011	AP03	Appointment of Mr Babatunde Fasoyiro as a secretary	(1 page)
01 Mar 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of Yann Ballet as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Sep 2010	TM01	Termination of appointment of Andrew Knights as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Charles Burr as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(7 pages)
21 May 2010	CH01	Director's details changed for Sir Nigel Graham on 9 April 2010	(2 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
20 May 2010	CH01	Director's details changed for Richard Grant Rogan on 17 May 2010	(2 pages)