20 FENCHURCH STREET (GP) LIMITED

Company number 07243935

Date	Type	Description	View / Download
25 Aug 2017	AP01	Appointment of Mr Wai Sum Sammy Lee as a director on 24 August 2017	(2 pages)
24 Aug 2017	PSC02	Notification of Foxland 20Fs (Uk) Limited as a person with significant control on 24 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Ls 20 Fenchurch Street (Gp) Investments Limited as a person with significant control on 24 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Canary Wharf (Fs Two) Limited as a person with significant control on 24 August 2017	(1 page)
24 Aug 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 24 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Alexander James Peeke as a director on 24 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Anthony James Sidney Jordan as a director on 24 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Richard David Stedman Archer as a director on 24 August 2017	(1 page)
24 Aug 2017	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from , 100 Victoria Street, London, SW1E 5JL, United Kingdom to 1 Poultry London EC2R 8EJ on 24 August 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
19 Jul 2017	AP01	Appointment of Mr Martin Richard Worthington as a director on 18 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Alexander James Peeke as a director on 18 July 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
18 Jan 2017	CH01	Director's details changed for Ms Hermione Fastier Houston on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Jason Hunt Wade on 11 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF to 1 Poultry London EC2R 8EJ on 10 January 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
02 Sep 2016	TM01	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Jason Hunt Wade as a director on 1 September 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(8 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	(8 pages)