- Company Overview for 44 QUEENS GATE LIMITED (06611571)
- Filing history for 44 QUEENS GATE LIMITED (06611571)
- People for 44 QUEENS GATE LIMITED (06611571)
- More for 44 QUEENS GATE LIMITED (06611571)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | TM01 | Termination of appointment of James Neil Alexander Campbell as a director on 10 February 2016 | |
| 22 Dec 2015 | AA | Total exemption full accounts made up to 24 March 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 16 Jun 2015 | AP01 | Appointment of Kamal Gautam Dalal as a director on 26 May 2015 | |
| 16 Jun 2015 | AP01 | Appointment of Alina Alimzhanova as a director on 26 May 2015 | |
| 13 Nov 2014 | AA | Total exemption full accounts made up to 25 March 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 28 Apr 2014 | TM01 | Termination of appointment of Robert Phelps as a director | |
| 10 Dec 2013 | AA | Total exemption full accounts made up to 25 March 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 25 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption full accounts made up to 25 March 2011 | |
| 11 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 19 September 2011
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| 06 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption full accounts made up to 25 March 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 26 Mar 2010 | AP01 | Appointment of Helene Blondeau Marsh as a director | |
| 26 Mar 2010 | AP01 | Appointment of Gilles Charles Gerard Marc De Noblet-La-Clayette as a director | |
| 26 Mar 2010 | AP01 | Appointment of Robert Ian Phelps as a director | |
| 26 Mar 2010 | AP01 | Appointment of Vincent George Main as a director | |
| 26 Mar 2010 | TM02 | Termination of appointment of Lbco Secretaries Limited as a secretary | |
| 26 Mar 2010 | TM01 | Termination of appointment of Lbco Services Limited as a director | |
| 10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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