SHARD VIEWING GALLERY MANAGEMENT LIMITED

Company number 07870852

Date	Type	Description	View / Download
05 Dec 2018	PSC07	Cessation of Real Estate Management (Uk) Ltd as a person with significant control on 12 March 2018	(1 page)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
21 Aug 2018	AP03	Appointment of Ms Giulia Rose O'connell as a secretary on 21 August 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Owen John Dannatt as a director on 25 May 2018	(1 page)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
29 Dec 2017	TM02	Termination of appointment of Charles Hugh Mavor as a secretary on 29 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	(27 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2017	TM01	Termination of appointment of Caroline Sellar as a director on 8 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Jon Dixon as a director on 26 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Brook Land as a director on 26 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Patrick Allen as a director on 26 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr James Maxwell Sellar as a director on 26 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Michael John Baker as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Charles Hugh Mavor as a director on 25 May 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Clive Stephens as a director on 15 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
26 Jul 2016	AP01	Appointment of Mr Angus Kinnear as a director on 1 December 2015	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(9 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(9 pages)