LONDON MAYFAIR CENTRE LIMITED

Company number 08808525

Date	Type	Description	View / Download
31 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(11 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016 ANNOTATION Clarification a second filed PSC02 was registered on 06/10/2017	(3 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 31/08/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Feb 2015	TM01	Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Richard Morris as a director on 30 January 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
07 Nov 2014	MR01	Registration of charge 088085250002, created on 17 October 2014	(5 pages)
06 Nov 2014	MR01	Registration of charge 088085250001, created on 17 October 2014	(31 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1	(43 pages)

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