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CMV HOLDINGS LONDON LIMITED

Company number 07666146

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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)
29 Jul 2016	TM01	Termination of appointment of Stephen James Moore as a director on 31 August 2015	View PDF Termination of appointment of Stephen James Moore as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CH01	Director's details changed for Mr Christian Verhounig on 10 May 2015	View PDF Director's details changed for Mr Christian Verhounig on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,400,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6,400,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	CH01	Director's details changed for Mr Simon Mark Weeks on 10 May 2015	View PDF Director's details changed for Mr Simon Mark Weeks on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Stephen James Moore on 10 May 2015	View PDF Director's details changed for Mr Stephen James Moore on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Christopher Coates on 10 May 2015	View PDF Director's details changed for Christopher Coates on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,400,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6,400,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 August 2014	View PDF Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Christopher Coates on 4 June 2014	View PDF Director's details changed for Christopher Coates on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Simon Mark Weeks on 4 June 2014	View PDF Director's details changed for Mr Simon Mark Weeks on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Christian Verhounig on 5 June 2014	View PDF Director's details changed for Mr Christian Verhounig on 5 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	CH01	Director's details changed for Mr Stephen James Moore on 4 June 2014	View PDF Director's details changed for Mr Stephen James Moore on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014	View PDF Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Richard Bastow as a director	View PDF Termination of appointment of Richard Bastow as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	CH01	Director's details changed for Mr Christian Verhounig on 26 June 2013	View PDF Director's details changed for Mr Christian Verhounig on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CH01	Director's details changed for Richard Bastow on 26 June 2013	View PDF Director's details changed for Richard Bastow on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
29 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CH01	Director's details changed for Mr Christian Verhounig on 16 January 2013	View PDF Director's details changed for Mr Christian Verhounig on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
26 Nov 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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