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SEVEN CHARLES STREET MANAGEMENT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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