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11/12 LOWER MARSH MANAGEMENT LIMITED

Company number 07561221

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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)
13 Feb 2018 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 13 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 AP04 Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017
04 May 2017 CH01 Director's details changed for Mr Giorgio Mutino on 28 April 2017
04 May 2017 CH01 Director's details changed for Francesco Maria Solinas on 28 April 2017
04 May 2017 CH01 Director's details changed for Sue Greenleaves on 28 April 2017
04 May 2017 CH01 Director's details changed for Mauro Bartolini on 28 April 2017
04 May 2017 CH01 Director's details changed for Emily Alexandra Hamilton Healy on 28 April 2017
04 May 2017 CH01 Director's details changed for Anna Maria Desimio on 28 April 2017
03 May 2017 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Sue Greenleaves on 18 September 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 11 March 2015 no member list
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AD01 Registered office address changed from Flat 4 11/12 Lower Marsh London SE1 7RJ England to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 September 2014
23 Jun 2014 AP01 Appointment of Francesco Maria Solinas as a director
23 Jun 2014 AP01 Appointment of Mauro Bartolini as a director
23 Jun 2014 AP01 Appointment of Mr Giorgio Mutino as a director
23 Jun 2014 AP01 Appointment of Emily Alexandra Hamilton Healy as a director
23 Jun 2014 AP01 Appointment of Sue Greenleaves as a director
23 Jun 2014 AP01 Appointment of Aqib Kadar as a director
23 Jun 2014 AP01 Appointment of Anna Maria Desimio as a director