STONEMARTIN NBSH CENTRE LIMITED

Company number 07949491

Date	Type	Description	View / Download
31 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(11 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 31/08/2017.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Spencer	(4 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on the 29/09/2014.	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Purdy as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CERTNM	Company name changed london nbsh centre LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2012	AD01	Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom on 7 December 2012	(1 page)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2012	NEWINC	Incorporation	(43 pages)

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