EAST THAMES INVESTMENTS (2015) LIMITED

Company number 07095069

Date	Type	Description	View / Download
05 May 2017	AP01	Appointment of Mr Stephen Ralph Knapp as a director on 3 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Gordon Carmichael as a director on 3 May 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Mar 2016	CH01	Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016	(2 pages)
22 Jan 2016	CERTNM	Company name changed priveq LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-06	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 300,001	(4 pages)
10 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
11 May 2015	MR01	Registration of charge 070950690001, created on 30 April 2015	(7 pages)
30 Mar 2015	CERTNM	Company name changed charmstand LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
18 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 300,001	(4 pages)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 300,001	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2014	SH02	Statement of capital on 24 November 2014 GBP 300,001	(7 pages)
16 Sep 2014	CH01	Director's details changed for Mr Michel Rene Jadot on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Michel Rene Jadot as a director on 12 September 2014	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Camille Cigrang as a director	(1 page)
11 Apr 2014	AP01	Appointment of Patricia Ann Grout as a director	(2 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
29 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 6,000,001	(3 pages)
12 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013	(2 pages)