3PB MANAGEMENT SERVICES LIMITED

Company number 08633308

Date	Type	Description	View / Download
11 Jul 2017	CH01	Director's details changed for Mr Sebastian Peter Richard Oram on 11 July 2017	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr Sebastian Peter Richard Oram as a person with significant control on 11 July 2017	(2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
12 Apr 2016	AD01	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 3 Paper Buildings Temple London EC4Y 7EU on 12 April 2016	(1 page)
23 Dec 2015	TM01	Termination of appointment of James Davies as a director on 26 October 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Simon Peter Astill as a director on 26 October 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Ian Douglas Lawrie Qc as a director on 5 October 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr James Davies as a director on 26 October 2015	(2 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 1 August 2015 no member list	(3 pages)
31 Jul 2015	MR01	Registration of charge 086333080001, created on 24 July 2015	(5 pages)
31 Mar 2015	AP01	Appointment of Mr Sebastian Peter Richard Oram as a director on 20 March 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of David Halliday Mcilroy as a director on 12 December 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr David Mcilroy as a director on 15 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Michael John Davy Vere-Hodge as a director on 15 October 2014	(1 page)
26 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
25 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list	(3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Aug 2013	NEWINC	Incorporation	(31 pages)