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CONDE NAST TREASURY SERVICES LTD

Company number 07533237

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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)
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
17 Jan 2020 PSC01 Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017
14 Jan 2020 PSC07 Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 AP03 Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
27 Aug 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders