LONDON MAPPIN HOUSE CENTRE LIMITED

Company number 09082229

Date	Type	Description	View / Download
04 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information 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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(3 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Mar 2015	MR01	Registration of charge 090822290001, created on 12 March 2015	(5 pages)
05 Dec 2014	CERTNM	Company name changed express 034 LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)
30 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer	(4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014	(2 pages)
11 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	(34 pages)