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MAX OFFICE (SKD) GENERAL PARTNER LTD

Company number 09295303

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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)
02 Dec 2019 CH01 Director's details changed for Mr Simon David Austin Davies on 2 December 2019
18 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
18 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 4 November 2019
05 Nov 2019 PSC02 Notification of The Blackstone Group Lp as a person with significant control on 4 November 2019
25 Sep 2019 RP04AP01 Second filing for the appointment of Coral Bidel as a director
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019.
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
03 Dec 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
10 Aug 2018 MR01 Registration of charge 092953030007, created on 3 August 2018
10 Aug 2018 MR01 Registration of charge 092953030008, created on 3 August 2018
09 Aug 2018 MR01 Registration of charge 092953030005, created on 3 August 2018
08 Aug 2018 MR01 Registration of charge 092953030006, created on 3 August 2018
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
08 Mar 2017 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
07 Mar 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017