ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED

Company number 07949192

Date	Type	Description	View / Download
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
09 Mar 2016	AR01	Annual return made up to 14 February 2016 no member list	(4 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 May 2015	AR01	Annual return made up to 14 February 2015 no member list	(4 pages)
14 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Dec 2014	MR01	Registration of charge 079491920001, created on 28 November 2014	(15 pages)
09 Dec 2014	AP01	Appointment of Joseph Robert Wekselblatt as a director on 28 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director on 28 November 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Anuj Kumar Mittal as a director on 28 November 2014	(3 pages)
09 Dec 2014	TM01	Termination of appointment of James Haydn Moody as a director on 28 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Mary Timlin as a director on 28 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Mark Robert Elson as a director on 28 November 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX United Kingdom to First Floor-Ag, 23 Savile Row London W1S 2ET on 9 December 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 28 November 2014	(2 pages)
26 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(7 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ to C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX on 28 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Rendall and Rittner Limited 155-157 Portsoken House Minories London EC3N 1LJ on 21 October 2014	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 May 2014	TM01	Termination of appointment of Philip Chadda as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Mark Robert Elson as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 no member list	(3 pages)