CC53 MANAGEMENT COMPANY LTD

Company number 05839916

Date	Type	Description	View / Download
26 Oct 2017	AP03	Appointment of Mr Andrew Bushell as a secretary on 10 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Andrew Bushell as a director on 10 October 2017	(2 pages)
14 Jul 2017	PSC01	Notification of Gregoire Alexandre Didier Staub as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Frances Margaret Mary Robey as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
11 May 2017	AP01	Appointment of Mr Gregoire Alexandre Didier Staub as a director on 1 February 2012	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew William Szelke as a director on 1 February 2012	(1 page)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
22 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 2	(6 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	(4 pages)
19 Feb 2015	AD01	Registered office address changed from 37 Highbury Place London N5 1QP to 12 Furlong Road London N7 8LS on 19 February 2015	(1 page)
19 Feb 2015	CH03	Secretary's details changed for Frances Margaret Mary Robey on 19 February 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Frances Margaret Mary Robey on 19 February 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(5 pages)
09 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
07 Oct 2011	CH03	Secretary's details changed for Frances Margaret Mary Robey on 30 June 2011	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 100	(3 pages)
06 Oct 2011	AD01	Registered office address changed from 21 College Cross Basement Flat London N1 1PT on 6 October 2011	(1 page)
06 Oct 2011	CH01	Director's details changed for Mary Frances Margaret Robey on 30 June 2011	(2 pages)
06 Oct 2011	CH03	Secretary's details changed for Mary Frances Margaret Robey on 30 June 2011	(1 page)