21 BUCKINGHAM GATE OFFICE LIMITED

Company number 09410994

Date	Type	Description	View / Download
12 Nov 2020	CH01	Director's details changed for Mr Mathias Davidsen on 17 June 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
07 Feb 2020	PSC01	Notification of Raphael Strauch as a person with significant control on 1 January 2020	(2 pages)
07 Feb 2020	PSC01	Notification of Mads Faurholt-Jorgensen as a person with significant control on 1 January 2020	(2 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
08 Apr 2019	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to 21 Buckingham Gate London SW1E 6LB on 8 April 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 21 Buckingham Gate London SW1E 6LB on 8 April 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Apr 2018	TM01	Termination of appointment of Georgy Egorov as a director on 13 April 2018	(1 page)
19 Apr 2018	AP02	Appointment of Nova Founders Capital Europe Limited as a director on 18 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Mathias Davidsen as a director on 13 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Daniel Vogel as a director on 24 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Georgy Egorov as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Martin Peter Baumann as a director on 31 October 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Mar 2017	CH01	Director's details changed for Martin Peter Baumann on 13 March 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
20 Oct 2016	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 20 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(4 pages)
24 Jun 2015	AP01	Appointment of Mr Daniel Vogel as a director on 22 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Soren Vangsgaard Iversen as a director on 24 June 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Mads Faurholt-Jorgensen as a director on 30 March 2015	(1 page)