SQUARE MILE INVESTMENT SERVICES LIMITED
Company number 08743370
- Company Overview for SQUARE MILE INVESTMENT SERVICES LIMITED (08743370)
- Filing history for SQUARE MILE INVESTMENT SERVICES LIMITED (08743370)
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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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 11 Nov 2024 | AP03 | Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024 | |
| 30 Oct 2024 | PSC05 | Change of details for Square Mile Investment Consulting and Research Limited as a person with significant control on 4 March 2024 | |
| 30 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 08 Mar 2024 | MA | Memorandum and Articles of Association | |
| 08 Mar 2024 | RESOLUTIONS |
Resolutions
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| 04 Mar 2024 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 4 March 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Paul Gregory Hunt as a director on 23 February 2024 | |
| 13 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Steven James Kenny as a director on 28 February 2023 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 13 Oct 2022 | AP01 | Appointment of Mrs Lisa Juniper as a director on 23 September 2022 | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Martyn James Cuff as a director on 17 January 2022 | |
| 10 Nov 2021 | TM01 | Termination of appointment of David Stephen Pickles as a director on 9 November 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | AP01 | Appointment of Mr Mark Adrian Harries as a director on 12 July 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Jason Broomer as a director on 30 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Martyn James Cuff as a director on 1 April 2021 | |
| 31 Dec 2020 | TM01 | Termination of appointment of Mark Richard James as a director on 31 December 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 |