GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED

Company number 09000478

Date	Type	Description	View / Download
22 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
22 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
21 Apr 2020	AD04	Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD	(1 page)
11 Oct 2019	TM01	Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of James Derek Ramsey as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of A. Joshua Carper as a director on 1 October 2019	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
28 Jun 2018	MR01	Registration of charge 090004780003, created on 21 June 2018	(77 pages)
28 Jun 2018	MR01	Registration of charge 090004780002, created on 21 June 2018	(89 pages)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
29 Sep 2017	AP01	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Sep 2017	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
25 Apr 2017	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to The Asticus Building 21 Palmer Street London SW1H 0AD	(1 page)
19 Apr 2017	AP01	Appointment of Mr James Derek Ramsey as a director on 24 March 2017	(2 pages)
12 Apr 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017	(1 page)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
20 Sep 2016	CH01	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016	(2 pages)

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