48/49 QUEENS GATE LIMITED

Company number 06765848

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Jul 2017	CH01	Director's details changed for Prof. Howard Redfern Morris on 7 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
12 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 10	(6 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10	(6 pages)
04 Dec 2014	AP01	Appointment of Mrs Laurie Ann Rix as a director on 3 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Helmut Franz Rudolf Fischer as a director on 3 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from , C/O Druce & Co Limited, 10 Gloucester Road, London, SW7 4RB, England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 4 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Mr John Brian Lockyer-Nibbs as a secretary	(2 pages)
04 Dec 2014	AP03	Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Kwai Wah Cynthia Ma as a director on 3 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Pascale Julia Virginia Jeanne Erseel as a director on 3 December 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 8 October 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mr John Brian Lockyer-Nibbs as a secretary on 19 June 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jun 2014	AD01	Registered office address changed from , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE on 19 June 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 10	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)