UKSA 60 CR LIMITED

Company number 08359733

Date	Type	Description	View / Download
01 Dec 2016	TM01	Termination of appointment of Nitin Bhandari as a director on 1 December 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jun 2016	TM01	Termination of appointment of Ryan David Parsons as a director on 15 June 2016	(1 page)
25 Sep 2015	AP01	Appointment of Mr Robert James Maddows as a director on 24 September 2015	(2 pages)
03 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	(4 pages)
13 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 083597330001 in full	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
05 Mar 2015	TM01	Termination of appointment of Matthew Lo Russo as a director on 2 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Nitin Bhandari as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Salman Najam as a director on 2 March 2015	(1 page)
05 Mar 2015	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ryan David Parsons as a director on 2 March 2015	(2 pages)
30 Sep 2014	AP01	Appointment of Salman Najam as a director on 29 August 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Alexander Strassburger as a director on 31 August 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(3 pages)
28 May 2014	MR01	Registration of charge 083597330001	(47 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 June 2013	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 02/08/2013	(21 pages)
09 Aug 2013	AP01	Appointment of Matthew Lo Russo as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Robert Konigsberg as a director	(1 page)
08 Aug 2013	AP01	Appointment of Mr Alexander Strassburger as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)