- Company Overview for 15 RIVER STREET FREEHOLD LIMITED (05962186)
- Filing history for 15 RIVER STREET FREEHOLD LIMITED (05962186)
- People for 15 RIVER STREET FREEHOLD LIMITED (05962186)
- More for 15 RIVER STREET FREEHOLD LIMITED (05962186)
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) |
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04 Apr 2016 | AD01 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 | |
16 Oct 2015 | AR01 | Annual return made up to 10 October 2015 no member list | |
16 Oct 2015 | AP01 | Appointment of Mr Callum Alexander Noble as a director on 24 February 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Alexander Robert Benjamin Matthews as a director on 24 February 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Oct 2014 | AR01 | Annual return made up to 10 October 2014 no member list | |
04 Aug 2014 | AP01 | Appointment of Mrs Joelle Gontarek as a director on 10 January 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Kevin Clark Boynton as a director on 11 January 2014 | |
28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
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24 Oct 2013 | AR01 | Annual return made up to 10 October 2013 no member list | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
04 Feb 2013 | TM02 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary | |
29 Nov 2012 | AD01 | Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 29 November 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 10 October 2012 no member list | |
22 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 10 October 2011 no member list | |
13 Oct 2011 | CH01 | Director's details changed for Alexander Robert Benjamin Matthews on 1 September 2010 | |
03 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
07 Jan 2011 | CH04 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 | |
10 Dec 2010 | AD01 | Registered office address changed from Care of Bishop & Sewell Llp 46 Bedford Square London WC1B 3DP on 10 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 10 October 2010 no member list | |
05 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
12 Mar 2010 | AP01 | Appointment of Alexander Robert Benjamin Matthews as a director | |
11 Mar 2010 | TM01 | Termination of appointment of Syed Naqvi as a director |