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NEO BANKSIDE MANAGEMENT COMPANY LIMITED

Company number 07178571

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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)
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Sep 2017 CH01 Director's details changed for Mr Jonathan Milward on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Graham Stuart on 5 September 2017
05 Sep 2017 AD01 Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 5 September 2017
14 Aug 2017 PSC08 Notification of a person with significant control statement
14 Aug 2017 PSC07 Cessation of Gc Bankside Llp as a person with significant control on 18 April 2017
31 Jul 2017 AP01 Appointment of Mr Graham Stuart as a director on 19 June 2017
31 Jul 2017 AP01 Appointment of Dr Geoff Scott as a director on 19 June 2017
18 Jul 2017 AA Accounts for a small company made up to 31 October 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 AP01 Appointment of Mr Denton Djurasevich as a director on 18 April 2017
19 Apr 2017 AP01 Appointment of Mr Jonathan Milward as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of James Douglas Henderson as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Philip John Blackman as a director on 18 April 2017
18 Apr 2017 TM02 Termination of appointment of Vanessa Robinson as a secretary on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Blake Jordan Shorthouse as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr David Elias Fine as a director on 18 April 2017
28 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 AA Full accounts made up to 31 October 2015
18 Jul 2016 AP03 Appointment of Vanessa Robinson as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Philip John Blackman as a secretary on 18 July 2016
20 Apr 2016 AR01 Annual return made up to 4 March 2016 no member list
04 Aug 2015 AA Full accounts made up to 31 October 2014