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60 PONT STREET LIMITED

Company number 08249239

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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)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2015	AP01	Appointment of Ms Maxine William as a director on 1 December 2014	View PDF Appointment of Ms Maxine William as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	TM01	Termination of appointment of John Dudley Spiers as a director on 1 July 2014	View PDF Termination of appointment of John Dudley Spiers as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AD01	Registered office address changed from C/O Druce 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014	View PDF Registered office address changed from C/O Druce 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AD01	Registered office address changed from 21 27 St Thomas Street London SE1 9RY on 12 November 2013	View PDF Registered office address changed from 21 27 St Thomas Street London SE1 9RY on 12 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP03	Appointment of Ms Maxine Nicola William as a secretary	View PDF Appointment of Ms Maxine Nicola William as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from 60 Pont Street London SW1X 0EA United Kingdom on 4 November 2013	View PDF Registered office address changed from 60 Pont Street London SW1X 0EA United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Mr John Dudley Spiers as a director	View PDF Appointment of Mr John Dudley Spiers as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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