- Company Overview for ESTATE MASTER UK LIMITED (08891597)
- Filing history for ESTATE MASTER UK LIMITED (08891597)
- People for ESTATE MASTER UK LIMITED (08891597)
- Registers for ESTATE MASTER UK LIMITED (08891597)
- More for ESTATE MASTER UK LIMITED (08891597)
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) |
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30 Jun 2017 | AD01 | Registered office address changed from , C/O Estate Master Uk Ltd, 23 Hanover Square, London, W1S 1JB to 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP on 30 June 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
18 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Apr 2017 | TM02 | Termination of appointment of Vincent John Harney as a secretary on 1 March 2017 | |
31 Mar 2017 | AP01 |
Appointment of Mr Paul Broadley as a director on 1 March 2017
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31 Mar 2017 | TM01 | Termination of appointment of Martin Andrew Meade Hill as a director on 1 March 2017 | |
31 Mar 2017 | AP01 |
Appointment of Mr Alexander Probyn as a director on 1 March 2017
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31 Mar 2017 | AP01 |
Appointment of Mr Angelo Bartolini as a director on 1 March 2017
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31 Mar 2017 | AP01 | Appointment of Mr Steve Howell as a director on 1 March 2017 | |
30 Mar 2017 | AP03 | Appointment of Ms Liana Turrin as a secretary on 1 March 2017 | |
09 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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17 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Mar 2015 | AA01 | Current accounting period extended from 28 February 2015 to 30 June 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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25 Apr 2014 | AP03 | Appointment of Vincent John Harney as a secretary | |
12 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-12
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