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THE ROUND SQUARE

Company number 02011514

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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 Nov 2019 TM01 Termination of appointment of Murray Leigh Guest as a director on 29 October 2019
14 Oct 2019 TM01 Termination of appointment of Nicholas Adam Richardson as a director on 2 October 2019
16 Sep 2019 TM01 Termination of appointment of Christopher Shannon as a director on 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Susan Jane Redelinghuys as a director on 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Christine Ashton as a director on 31 March 2019
05 Jun 2019 CH01 Director's details changed for His Majesty King Constantine on 1 January 2016
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from Swan House Madeira Walk Windsor Berkshire SL4 1EU to Morgan House Madeira Walk Windsor SL4 1EP on 25 March 2019
23 Oct 2018 AA Full accounts made up to 31 July 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Mar 2018 AP01 Appointment of Mr Siddarth Singh Girnar as a director on 5 March 2018
27 Nov 2017 AA Full accounts made up to 31 July 2017
16 Oct 2017 TM01 Termination of appointment of Guy Scott Mclean as a director on 1 October 2017
16 Oct 2017 TM01 Termination of appointment of Tracey Margaret Balch as a director on 1 October 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 July 2016
22 Jan 2017 AP01 Appointment of Mr Nicholas Adam Richardson as a director on 10 October 2016
08 Dec 2016 AP01 Appointment of Mrs Christine Ashton as a director on 10 October 2016
08 Dec 2016 AP01 Appointment of Mr Richard Bradley as a director on 11 October 2016
23 Nov 2016 AP01 Appointment of Mrs Simona Diana Baciu as a director on 11 October 2016
22 Nov 2016 TM01 Termination of appointment of Douglas Michael Golden as a director on 11 October 2016
22 Nov 2016 TM01 Termination of appointment of Shereen Mahnaz Ispahani as a director on 11 October 2016
24 Aug 2016 AP01 Appointment of Mr Richard Mark Mcdonald as a director on 19 March 2016
23 Aug 2016 AP01 Appointment of Mrs Susan Jane Redelinghuys as a director on 19 March 2016
10 Jun 2016 AR01 Annual return made up to 1 May 2016 no member list