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MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 04846209

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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)
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of William Anthony Hill as a director on 31 December 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Giles Edward Ayliffe King as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Mr Timothy John Munn as a director on 20 April 2020
09 Apr 2020 TM01 Termination of appointment of Robert John Hudson Palmer as a director on 9 April 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
11 Jul 2019 MR01 Registration of charge 048462090003, created on 28 June 2019
01 Jul 2019 CH01 Director's details changed for Mr James Anthony Thornton on 1 July 2019
01 Jul 2019 CH01 Director's details changed for Mr Stefan Maechler on 1 July 2019
01 Jul 2019 CH01 Director's details changed for Mr Hermann Josef Inglin on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 1 July 2019
07 Jan 2019 TM01 Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
05 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
05 Sep 2017 PSC07 Cessation of Robert John Hudson Palmer as a person with significant control on 1 November 2016
05 Sep 2017 PSC07 Cessation of James Anthony Thornton as a person with significant control on 1 November 2016
05 Sep 2017 PSC02 Notification of Swiss Life Investment Management Holding Ag as a person with significant control on 1 November 2016
06 Feb 2017 TM01 Termination of appointment of James Selwyn Lloyd as a director on 3 February 2017