SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
Company number 06282821
- Company Overview for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED (06282821)
- Filing history for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED (06282821)
- People for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED (06282821)
- Registers for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED (06282821)
- More for SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED (06282821)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Mr Neil David Townson as a director on 14 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Ms Briony Jayne Rea as a director on 14 November 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 08 Jul 2024 | AD02 | Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 8 Sackville Street London W1S 3DG | |
| 30 May 2024 | MA | Memorandum and Articles of Association | |
| 22 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 2024 | PSC01 | Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 28 March 2024 | |
| 19 Apr 2024 | PSC01 | Notification of Jeffrey Constable Hines as a person with significant control on 28 March 2024 | |
| 19 Apr 2024 | PSC07 | Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 28 March 2024 | |
| 19 Apr 2024 | PSC07 | Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 28 March 2024 | |
| 19 Apr 2024 | PSC07 | Cessation of Bnp Paribas S.A. as a person with significant control on 28 March 2024 | |
| 19 Apr 2024 | AP04 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 28 March 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Mr Barry Edward Hindmarch as a director on 28 March 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Mr Anthony Matthew Lee as a director on 28 March 2024 | |
| 19 Apr 2024 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8 Sackville Street London W1S 3DG on 19 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Julie Dawn Coles as a director on 28 March 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Duncan Edward Thompson as a director on 28 March 2024 | |
| 11 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 22 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 25 Feb 2022 | AP01 | Appointment of Miss Julie Dawn Coles as a director on 24 February 2022 |