- Company Overview for BLICK ROTHENBERG LIMITED (10238654)
- Filing history for BLICK ROTHENBERG LIMITED (10238654)
- People for BLICK ROTHENBERG LIMITED (10238654)
- Charges for BLICK ROTHENBERG LIMITED (10238654)
- More for BLICK ROTHENBERG LIMITED (10238654)
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) |
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23 Feb 2018 | TM01 | Termination of appointment of Paul Benedict Laverty Finnegan as a director on 5 February 2018 | |
28 Nov 2017 | MR01 | Registration of charge 102386540002, created on 22 November 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of James Alan Brown as a director on 21 September 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of Simon Henry Wagman as a director on 21 September 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of Caroline Elspeth Le Jeune as a director on 21 September 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of Milan Pandya as a director on 21 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Lucy Alexandra Armstrong as a director on 11 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
06 Sep 2017 | PSC02 | Notification of Hg Pooled Management Limited as a person with significant control on 17 June 2016 | |
21 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
30 Nov 2016 | MR01 | Registration of charge 102386540001, created on 25 November 2016 | |
22 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Nov 2016 | AP01 | Appointment of Caroline Le Jeune as a director on 31 October 2016 | |
07 Nov 2016 | AP01 | Appointment of John Patrick Connolly as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr James Alan Brown as a director on 31 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Matthew Joseph Rourke as a director on 31 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Thorsten Toepfer as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Milan Pandya as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Paul Benedict Laverty Finnegan as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Simon Henry Wagman as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Robert Michael Rothenberg as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr. Nilesh Shah as a director on 31 October 2016 | |
04 Nov 2016 | AP01 | Appointment of Lucy Alexandra Armstrong as a director on 31 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Radius Commercial Services Limited as a secretary on 31 October 2016 | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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