SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06282821

Date	Type	Description	View / Download
20 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
06 Feb 2018	PSC05	Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC05	Change of details for Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC02	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC02	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	AD03	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
28 Apr 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
30 Jun 2015	AP01	Appointment of Mr Duncan Thompson as a director on 17 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(5 pages)
18 Jun 2015	AD03	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
18 Jun 2015	AD02	Register inspection address has been changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
18 Jun 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 18 June 2015	(1 page)
18 Jun 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 18 June 2015	(1 page)