5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
Company number 05911088
- Company Overview for 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)
- Filing history for 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)
- People for 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)
- Charges for 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)
- More for 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)
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) |
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25 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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07 Mar 2014 | MR01 | Registration of charge 059110880004 | |
07 Jan 2014 | AD01 | Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 7 January 2014 | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
23 Feb 2012 | CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 | |
22 Feb 2012 | CH01 | Director's details changed for Stephane Abraham Joseph Nahum on 15 March 2011 | |
28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
20 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
07 Feb 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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03 Feb 2011 | CERTNM |
Company name changed merchant square building number 1 (general partner) LIMITED\certificate issued on 03/02/11
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03 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Feb 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
02 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
26 Aug 2010 | CH01 | Director's details changed for Stephane Abraham Joseph Nahum on 19 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 19 August 2010 | |
25 Aug 2010 | CH01 | Director's details changed for Mr Patrick Colin O'driscoll on 19 August 2010 | |
25 Aug 2010 | CH03 | Secretary's details changed for John Anthony Kiernander on 19 August 2010 | |
25 Aug 2010 | CH01 | Director's details changed for John Anthony Kiernander on 19 August 2010 |