UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED

Company number 08909140

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Roy John Cornick as a director on 9 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Andrew Victor Wallace as a director on 9 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Timothy Williams as a director on 9 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Shaun Jack Graham Messenger as a director on 9 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Amos James Lambert-Christie as a director on 9 January 2020	(2 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Darren Lee Mccormack as a director on 6 December 2018	(1 page)
19 Oct 2018	AP03	Appointment of Miss Molly Banham as a secretary on 19 October 2018	(2 pages)
19 Oct 2018	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 19 October 2018	(1 page)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Niccie Louise Storr as a director on 18 July 2017	(1 page)
27 Jun 2017	AP03	Appointment of Mr Colin Richard Clapham as a secretary on 26 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Niccie Storr as a secretary on 31 May 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Roger James Southam as a director on 25 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Roger James Southam as a secretary on 25 April 2017	(1 page)