THE RESIDENT VICTORIA LIMITED

Company number 08374119

Date	Type	Description	View / Download
21 Sep 2017	TM02	Termination of appointment of Guy Marwood as a secretary on 20 September 2017	(1 page)
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
13 Apr 2017	CH01	Director's details changed for Mr Charles Henry Prew on 5 April 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
19 Jul 2016	AP01	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016	(2 pages)
19 Jul 2016	AD02	Register inspection address has been changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF	(1 page)
18 Jul 2016	TM01	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 325	(8 pages)
26 Jan 2016	CH01	Director's details changed for Mr Charles Henry Prew on 1 January 2016	(2 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 May 2015	TM02	Termination of appointment of Richard Paul Mellish as a secretary on 8 May 2015	(1 page)
28 May 2015	AP03	Appointment of Mr Guy Marwood as a secretary on 8 May 2015	(2 pages)
06 May 2015	CERTNM	Company name changed the nadler palace street LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
17 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 325	(9 pages)
17 Dec 2014	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Charles Henry Prew as a director on 1 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rupert James Clarke as a director on 1 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
04 Jun 2014	TM01	Termination of appointment of Richard Mellish as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Rupert James Clarke as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 325	(8 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
22 Apr 2013	CERTNM	Company name changed BASE2STAY victoria LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	NEWINC	Incorporation	(46 pages)