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M0102 CITY PENINSULA MANAGEMENT COMPANY LIMITED

Company number 06786966

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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)
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 AP01 Appointment of Mr Scott Bailey as a director on 24 August 2018
17 Jul 2018 AP01 Appointment of Mr Howard Ewing as a director on 6 July 2018
17 Jul 2018 AP01 Appointment of Mr Michael Robson as a director on 6 July 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Oct 2017 AP01 Appointment of Mr Richard Rudling as a director on 26 September 2017
04 Oct 2017 AP01 Appointment of Dr Arun Shanti as a director on 26 September 2017
02 Oct 2017 AP01 Appointment of Mr Jasper Ernest D’Souza as a director on 26 September 2017
02 Oct 2017 AP01 Appointment of Dr Valerie Wilson Trower as a director on 26 September 2017
02 Oct 2017 TM01 Termination of appointment of Jason Michael Honeyman as a director on 26 September 2017
02 Oct 2017 TM01 Termination of appointment of Stephen John Snowdon as a director on 26 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 no member list
08 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
04 Dec 2015 AA Accounts for a dormant company made up to 30 January 2015
29 Jan 2015 AR01 Annual return made up to 9 January 2015 no member list
29 Jan 2015 AD01 Registered office address changed from C/O Pinnacle Psg 6 Mixed Tenure Estates St. Andrew Street London EC4A 3AE to C/O Pinnacle Psg 6 St. Andrew Street London EC4A 3AE on 29 January 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Mar 2014 AR01 Annual return made up to 9 January 2014 no member list
21 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jul 2013 AD01 Registered office address changed from C/O Mixed Tenure Estates Pinnacle Psg 6 St Andrew Street London EC4A 3AE United Kingdom on 10 July 2013
21 Mar 2013 AR01 Annual return made up to 9 January 2013 no member list
21 Mar 2013 AD01 Registered office address changed from First Floor 6 St Andrew Street Holborn London EC4A 3AE on 21 March 2013