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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)
09 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
27 Nov 2014 AP01 Appointment of Mr James Douglas Henderson as a director on 26 November 2014
27 Nov 2014 TM01 Termination of appointment of Alasdair John Nicholls as a director on 26 November 2014
27 Nov 2014 TM01 Termination of appointment of Jonathan James Mantovani as a director on 26 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
19 Mar 2014 AR01 Annual return made up to 4 March 2014 no member list
19 Mar 2014 CH01 Director's details changed for Mr Jonathan James Mantovani on 23 December 2013
19 Mar 2014 CH01 Director's details changed for Mr Alasdair John Nicholls on 23 December 2013
23 Dec 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 23 December 2013
24 May 2013 AA Full accounts made up to 31 October 2012
18 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
25 May 2012 AA Full accounts made up to 31 October 2011
03 Apr 2012 AP01 Appointment of Mr Philip John Blackman as a director
03 Apr 2012 TM01 Termination of appointment of John Brooks as a director
07 Mar 2012 AR01 Annual return made up to 4 March 2012 no member list
07 Mar 2012 AP03 Appointment of Mr Philip John Blackman as a secretary
24 Feb 2012 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 24 February 2012
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Full accounts made up to 31 October 2010
21 Mar 2011 AR01 Annual return made up to 4 March 2011 no member list
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
09 Sep 2010 AP01 Appointment of Jonathan James Mantovani as a director
09 Sep 2010 AP01 Appointment of Alasdair John Nicholls as a director
09 Sep 2010 AP01 Appointment of Mr John Howard Brooks as a director