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12 NEVERN SQUARE (MANAGEMENT COMPANY) LIMITED

Company number 10501371

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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)
19 Mar 2019	CH01	Director's details changed for Olivier Charhon on 19 March 2019	View PDF Director's details changed for Olivier Charhon on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to Pastor Real Estate 48 Curzon Street London W1J 7UL on 11 December 2018	View PDF Registered office address changed from 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to Pastor Real Estate 48 Curzon Street London W1J 7UL on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21	View PDF Confirmation statement made on 28 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21 - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AP01	Appointment of Ms Hannah Aykroyd as a director on 24 July 2018	View PDF Appointment of Ms Hannah Aykroyd as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of Grainger Finance Company Limited as a director on 11 July 2018	View PDF Termination of appointment of Grainger Finance Company Limited as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 February 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 February 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 4 Statement of capital on 2021-06-18 GBP 4	View PDF Incorporation Statement of capital on 2016-11-29 GBP 4 Statement of capital on 2021-06-18 GBP 4 - link opens in a new window - 21 pages (21 pages)

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