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SHEPPARD MOSCOW GROUP LIMITED

Company number 06773566

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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)
23 Dec 2016 CH03 Secretary's details changed for Victoria Bernice Seeley on 23 December 2016
23 Dec 2016 CH01 Director's details changed for Anita Margaret Harris on 23 December 2016
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Aug 2016 CH01 Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016
09 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 210,390
16 Nov 2015 AD01 Registered office address changed from 2nd Floor 135 Cannon Street London EC4N 5BP to St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 16 November 2015
27 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 210,390
31 Mar 2014 CH03 Secretary's details changed for Victoria Bernice Seeley on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Anita Margaret Harris on 31 March 2014
31 Mar 2014 AD01 Registered office address changed from 2Nd Floor Candlewick House 120 Cannon Street London EC4N 6AS on 31 March 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 210,390
18 Dec 2013 AD01 Registered office address changed from 2Nd Floor Candlewick House Cannon Street London EC4N 6AS on 18 December 2013
28 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
21 Feb 2013 CH01 Director's details changed for Victoria Bernice Seeley on 15 December 2012
20 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Sandra Hilton-Kodalashvili as a director
29 Jan 2013 AP01 Appointment of Anita Margaret Harris as a director
29 Jan 2013 TM01 Termination of appointment of Robert Davison as a director
13 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
08 Mar 2012 AP01 Appointment of Sandra Clare Hilton-Kodalashvili as a director
08 Mar 2012 AP01 Appointment of Robert Stuart Davison as a director
07 Mar 2012 TM01 Termination of appointment of Elizabeth Crede as a director