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Company number 05013650

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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)
19 Dec 2014 AD01 Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014
05 Feb 2014 AR01 Annual return made up to 13 January 2014 no member list
13 Jan 2014 CERTNM Company name changed carbon disclosure project\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2013-12-18
13 Jan 2014 MISC Form NE01 - exemption from requirement to use name ending.
06 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-18
06 Jan 2014 CONNOT Change of name notice
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
27 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-18
27 Dec 2013 CONNOT Change of name notice
07 Feb 2013 AR01 Annual return made up to 13 January 2013 no member list
21 Jan 2013 AP01 Appointment of Mr Benjamin James Goldsmith as a director
22 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
11 Oct 2012 AUD Auditor's resignation
07 Feb 2012 AR01 Annual return made up to 13 January 2012 no member list
06 Feb 2012 TM01 Termination of appointment of Robert Napier as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 13 January 2011 no member list
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
17 Feb 2010 AP01 Appointment of Senior Vice President Chris Page as a director
17 Feb 2010 AP01 Appointment of Martin Randall Wise as a director
09 Feb 2010 CH01 Director's details changed for Alan John Brown on 9 February 2010
08 Feb 2010 AR01 Annual return made up to 13 January 2010 no member list
05 Feb 2010 CH01 Director's details changed for Takejiro Sueyoshi on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Dr Christoph Carl August Schroder on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Jonathon James O'grady Cameron on 5 February 2010