SEGUNDA MANAGEMENT LTD

Company number 05481358

Date	Type	Description	View / Download
10 Jan 2018	TM02	Termination of appointment of Islington Properties Ltd as a secretary on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from C/O Islington Properties Ltd 4th Floor, 9 White Lion Street London N1 9PD to 202 Fulham Road London Chelsea SW10 9PJ on 10 January 2018	(1 page)
09 Nov 2017	AP01	Appointment of Miss Elizabeth Forbes as a director on 7 November 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Adam Wonnacott as a director on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Miss Dilan Mehmet as a director on 11 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
07 Jul 2017	TM01	Termination of appointment of Jennifer Choi as a director on 7 July 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Simon Roger Ashard as a director on 30 June 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4	(6 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 4	(6 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4	(6 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
05 Jun 2013	AP04	Appointment of Islington Properties Ltd as a secretary	(2 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Derek Flack & Associates Ltd 35 Hampstead Lane London N6 4RT on 4 June 2013	(1 page)
10 Apr 2013	TM02	Termination of appointment of Derek Flack as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Derek Flack as a director	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
31 Jan 2012	AP01	Appointment of Adam Wonnacott as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Rebecca Wilson as a director	(1 page)