BERNARD MAITLAND LTD

Company number 09397947

Date	Type	Description	View / Download
04 Aug 2018	TM01	Termination of appointment of Geza Paul Hajgato as a director on 4 August 2018	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Stuart Mcalister as a director on 12 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Gaynor Michelle Mcalister as a director on 12 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
27 Sep 2017	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 93 Cotmandene Crescent Orpington BR5 2RA on 27 September 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 1 Royal Exchange Avenue London EC3V 3LT on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Stuart Mcalister as a director on 30 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mrs Gaynor Michelle Mcalister as a director on 30 June 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from The Vale Barn Veritys Court Cowbridge CF71 7AJ Wales to 1 Royal Exchange Avenue London EC3V 3LT on 13 July 2017	(1 page)
02 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
29 Jun 2017	PSC07	Cessation of Stephen Fox as a person with significant control on 16 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Julian David Paul Davies as a person with significant control on 16 June 2017	(1 page)
18 May 2017	AD01	Registered office address changed from Office 4 , Business Development Centre Main Avenue, Treforest Cardiff CF37 5UR United Kingdom to The Vale Barn Veritys Court Cowbridge CF71 7AJ on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Stephen John Fox as a director on 16 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Julian David Paul Davies as a director on 16 May 2017	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(8 pages)
10 Mar 2017	AP01	Appointment of Mr Julian David Paul Davies as a director on 3 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Stephen John Fox as a director on 3 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Stephen Fox as a director on 3 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Julian David Paul Davies as a director on 3 February 2017	(1 page)

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