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COMPASS PROPERTIES (LONDON)LTD

Company number 08777246

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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)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr Christopher Basil Henley as a director	View PDF Appointment of Mr Christopher Basil Henley as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Philippa Keith as a director	View PDF Termination of appointment of Philippa Keith as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 18 November 2013	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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