SQUARE MILE INVESTMENT SERVICES LIMITED

Company number 08743370

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr Steven James Kenny as a director on 1 January 2020	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(5 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 500,000	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(5 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	(4 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Dec 2014	TM01	Termination of appointment of Nigel Patrick Whittingham as a director on 9 December 2014	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 100,000	(4 pages)
29 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(5 pages)
27 May 2014	TM01	Termination of appointment of Simon Davies as a director	(1 page)
02 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Richard Romer Lee on 24 February 2014	(2 pages)
06 Mar 2014	AP01	Appointment of Mark James as a director	(3 pages)
28 Feb 2014	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 28 February 2014	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Nigel Patrick Whittingham as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Richard Romer Lee as a director	(3 pages)
28 Feb 2014	AP01	Appointment of David Stephen Pickles as a director	(3 pages)

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