5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED

Company number 10069078

Date	Type	Description	View / Download
26 Mar 2018	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Flat 1 5 Rosebery Avenue London EC1R 4SP on 26 March 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Sackville Lcw Sub Lp 1 (Gp) Limited as a person with significant control on 22 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Paul Walters as a director on 22 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Georgina Rose Slowe as a director on 22 March 2018 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH October 2024 under section 1088 of the Companies Act 2006	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Gina Verissimo Hall as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Michael Anthony Rea as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of John Marcus Willcock as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of David John Camp as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Simon Clive Camp as a director on 22 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018	(1 page)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
26 Jul 2017	MA	Memorandum and Articles of Association	(31 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(4 pages)
04 May 2016	CC04	Statement of company's objects	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Apr 2016	AP01	Appointment of Gina Verissimo Hall as a director on 24 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Michael Anthony Rea as a director on 24 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Rebecca Jayne Finding as a director on 24 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr John Marcus Willcock as a director on 24 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Donald Armstrong Jordison as a director on 24 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr David John Camp as a director on 24 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Simon Clive Camp as a director on 24 March 2016	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)

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