ESCHER MARWICK LIMITED

Company number 10112860

Date	Type	Description	View / Download
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Mr Kevin Richard Haines as a director on 26 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 14 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 5 February 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 5 February 2018	(2 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(27 pages)
14 Sep 2017	PSC02	Notification of Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 April 2016	(2 pages)
14 Sep 2017	PSC07	Cessation of Stuart Gordon as a person with significant control on 28 April 2016	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
16 Nov 2016	MR01	Registration of charge 101128600002, created on 11 November 2016	(36 pages)
28 Sep 2016	TM01	Termination of appointment of Clive Mark Hyman as a director on 26 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Justin Benjamin as a director on 26 September 2016	(2 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(25 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2016	CC04	Statement of company's objects	(2 pages)
09 Jun 2016	MR01	Registration of charge 101128600001, created on 31 May 2016	(35 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 50,001	(4 pages)
11 May 2016	CERT8A	Commence business and borrow	(1 page)
11 May 2016	SH50	Trading certificate for a public company	(3 pages)
08 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-08 GBP 1	(33 pages)

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