SEVEN CHARLES STREET MANAGEMENT LIMITED
Company number 01310595
- Company Overview for SEVEN CHARLES STREET MANAGEMENT LIMITED (01310595)
- Filing history for SEVEN CHARLES STREET MANAGEMENT LIMITED (01310595)
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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) |
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24 Sep 2018 | TM01 | Termination of appointment of Andria Abashidze as a director on 30 August 2018 | |
24 Sep 2018 | PSC07 | Cessation of Edward Spencer Churchill as a person with significant control on 30 August 2018 | |
16 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
23 Jan 2018 | PSC01 | Notification of Edward Spencer Churchill as a person with significant control on 6 April 2016 | |
22 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Dec 2017 | AP01 | Appointment of Mr John Ross Kirby as a director on 1 December 2017 | |
05 May 2017 | TM01 | Termination of appointment of John Alexander Gripton as a director on 2 May 2017 | |
05 May 2017 | AP01 | Appointment of Mr Andria Abashidze as a director on 2 May 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
03 Aug 2016 | TM02 | Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016 | |
07 Jan 2016 | AR01 | Annual return made up to 31 December 2015 no member list | |
01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Arunlex Limited as a director on 20 January 2015 | |
20 Jan 2015 | AR01 | Annual return made up to 31 December 2014 no member list | |
28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Jan 2014 | AR01 | Annual return made up to 31 December 2013 no member list | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Mar 2013 | TM01 | Termination of appointment of Roop Bhullar as a director | |
03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 no member list | |
21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Sep 2012 | AP01 | Appointment of Mr John Alexander Gripton as a director |