61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
Company number 08335414
- Company Overview for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED (08335414)
- Filing history for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED (08335414)
- People for 61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED (08335414)
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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) |
|---|---|---|---|
| 30 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jan 2016 | AR01 | Annual return made up to 18 December 2015 no member list | |
| 24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
| 29 Jan 2015 | AR01 | Annual return made up to 18 December 2014 no member list | |
| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Sep 2014 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 29 August 2014 | |
| 03 Sep 2014 | AD01 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to Lancaster House Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 3 September 2014 | |
| 03 Sep 2014 | TM01 | Termination of appointment of David Kenneth Glen Taylor as a director on 29 August 2014 | |
| 03 Sep 2014 | TM01 | Termination of appointment of Steven Geoffrey Feast as a director on 29 August 2014 | |
| 03 Sep 2014 | AP01 | Appointment of Mr Allessandro Galvao Valente as a director on 29 August 2014 | |
| 27 Jan 2014 | AR01 | Annual return made up to 18 December 2013 no member list | |
| 18 Dec 2012 | NEWINC | Incorporation |