MARSHAM COURT MANAGEMENT COMPANY LIMITED

Company number 01602191

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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)
13 Oct 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 11 September 2020
13 Oct 2020 TM02 Termination of appointment of Jane Evelyn Gordon-Cumming as a secretary on 11 September 2020
13 Oct 2020 AD01 Registered office address changed from 15 Whitehall London SW1A 2DD to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2020
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
10 Feb 2020 CH01 Director's details changed for Mr Jan Alessandrini on 22 November 2019
14 Jun 2019 CH01 Director's details changed for Esther Regina Anna Maria Van De Geijn on 14 June 2019
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
11 Jun 2019 CH01 Director's details changed for Mr Christopher John Mew on 22 May 2019
11 Jun 2019 CH01 Director's details changed for Esther Regina Anna Maria Van De Geijn on 22 May 2019
10 Jun 2019 CH01 Director's details changed for Sir Bernard Walter Silverman on 22 May 2019
10 Jun 2019 TM01 Termination of appointment of Frederick Ray Mingay as a director on 22 May 2019
10 Jun 2019 TM01 Termination of appointment of Andrew Charles Smith as a director on 22 May 2019
10 Jun 2019 TM01 Termination of appointment of Helen Ruth Donoghue as a director on 22 May 2019
10 Jun 2019 AP01 Appointment of Mr Jan Alessandrini as a director on 22 May 2019
10 Jun 2019 AP01 Appointment of Ms Nicola Cowen as a director on 22 May 2019
10 Jun 2019 AP01 Appointment of Mr Christopher John Mew as a director on 22 May 2019
06 Aug 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Bernard Walter Silverman on 10 April 2018
11 May 2018 AP01 Appointment of Mr Thomas Alexander Christison Ormond as a director on 10 April 2018
01 May 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 TM01 Termination of appointment of Henry Michael Alain Brookman as a director on 12 February 2018
24 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
11 May 2017 AP01 Appointment of Mr Jonathan Townsley Mccloy as a director on 4 April 2017