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ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

Company number 01536834

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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)
11 Jun 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
04 Jul 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
21 Dec 2022 AD01 Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022
02 Sep 2022 TM01 Termination of appointment of William Brown Wilson as a director on 1 September 2022
29 Jun 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 AD01 Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 1
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 CAP-SS Solvency Statement dated 16/02/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
19 Sep 2019 AP03 Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019
19 Sep 2019 AP01 Appointment of Mr William John David Mcmartin as a director on 17 September 2019
04 Jul 2019 TM01 Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018
24 May 2019 MR05 All of the property or undertaking has been released from charge 2
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 TM02 Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates