SAMUELSON PLACE MANAGEMENT COMPANY LIMITED

Company number 10399732

Date	Type	Description	View / Download
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
07 Dec 2018	AP01	Appointment of Mr Alan Wise as a director on 7 December 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Miss Agnes Nakyobe as a director on 27 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Andrew Cox as a director on 27 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Ms Georgina Lauren Blower as a director on 23 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Amit Jaitly as a director on 22 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Nicholas Mark Trott as a director on 22 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Mark Stewart Evans as a director on 22 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Tamra Michelle Booth as a director on 22 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Allan Kajubi as a director on 22 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Devendraprasad Vithal Kankonkar as a director on 22 November 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
20 Jul 2018	AP04	Appointment of Eaves Property Management Services Limited as a secretary on 20 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 20 July 2018	(1 page)
16 Jul 2018	TM02	Termination of appointment of Banner Property Services Limited as a secretary on 16 July 2018	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
27 Feb 2018	CH04	Secretary's details changed for Banner Property Services Limited on 27 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from Suffolk House the Green Wooburn Green High Wycombe HP10 0EU England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 19 February 2018	(1 page)
31 Jan 2018	AP04	Appointment of Banner Property Services Limited as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 31 January 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Suffolk House the Green Wooburn Green High Wycombe HP10 0EU on 24 January 2018	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
18 Jan 2017	AP04	Appointment of Q1 Professional Services Limited as a secretary on 18 January 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 18 January 2017	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)

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