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PHILHARMONIA LIMITED

Company number 00799297

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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)
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
19 Jul 2017 AP03 Appointment of Mr Paul John Townley as a secretary on 13 July 2017
19 Jul 2017 TM02 Termination of appointment of Ana Paula Martins Da Silva as a secretary on 13 July 2017
12 Jun 2017 AP01 Appointment of Ms Victoria Irish as a director on 5 June 2017
12 Jun 2017 AP01 Appointment of Ms Heidi Krutzen as a director on 5 June 2017
12 Jun 2017 TM01 Termination of appointment of Timothy Walden as a director on 5 June 2017
12 Jun 2017 TM01 Termination of appointment of Nathaniel Anderson-Frank as a director on 5 June 2017
12 Jun 2017 AP03 Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017
12 Jun 2017 TM02 Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017
10 Apr 2017 MR01 Registration of charge 007992970005, created on 4 April 2017
05 Apr 2017 MR04 Satisfaction of charge 007992970004 in full
05 Apr 2017 MR04 Satisfaction of charge 2 in full
07 Mar 2017 MR04 Satisfaction of charge 3 in full
07 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 AP01 Appointment of Mr Michael Fuller as a director on 9 February 2017
21 Feb 2017 TM01 Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017
21 Feb 2017 TM01 Termination of appointment of Julia Zilberman as a director on 8 February 2017
21 Feb 2017 TM01 Termination of appointment of Peter Middleton as a director on 8 February 2017
21 Feb 2017 TM01 Termination of appointment of Michael Hoffman as a director on 1 February 2017
21 Feb 2017 TM01 Termination of appointment of Keith Bragg as a director on 9 February 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Dec 2016 AP01 Appointment of Mr Christian Geldsetzer as a director on 18 December 2016
28 Dec 2016 AP01 Appointment of Ms Julia Zilberman as a director on 2 November 2016
28 Dec 2016 AP01 Appointment of Sir Peter Middleton as a director on 2 November 2016