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SHARD VIEWING GALLERY MANAGEMENT LIMITED

Company number 07870852

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Company Results (links open in a new window)
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)
26 Jul 2016 AP01 Appointment of Mr Angus Kinnear as a director on 1 December 2015
View PDF Appointment of Mr Angus Kinnear as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
View PDF Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
- link opens in a new window - 9 pages (9 pages)
24 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
06 Jul 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
View PDF Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
- link opens in a new window - 9 pages (9 pages)
10 Mar 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
View PDF Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
- link opens in a new window - 9 pages (9 pages)
11 Dec 2013 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Dec 2013 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Dec 2013 CH01 Director's details changed for Mr Michael John Baker on 7 July 2013
View PDF Director's details changed for Mr Michael John Baker on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013 CH01 Director's details changed for Charles Hugh Mavor on 7 July 2013
View PDF Director's details changed for Charles Hugh Mavor on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013 CH03 Secretary's details changed for Mr Charles Hugh Mavor on 7 July 2013
View PDF Secretary's details changed for Mr Charles Hugh Mavor on 7 July 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
05 Aug 2013 AP01 Appointment of Mr Clive Stephens as a director
View PDF Appointment of Mr Clive Stephens as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013 TM01 Termination of appointment of Anders Nyberg as a director
View PDF Termination of appointment of Anders Nyberg as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013 AP03 Appointment of Mr Charles Hugh Mavor as a secretary
View PDF Appointment of Mr Charles Hugh Mavor as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013 TM02 Termination of appointment of Paul Turpin as a secretary
View PDF Termination of appointment of Paul Turpin as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Nov 2012 AP01 Appointment of Michael John Baker as a director
View PDF Appointment of Michael John Baker as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012 AP01 Appointment of Owen John Dannatt as a director
View PDF Appointment of Owen John Dannatt as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012 AP01 Appointment of Caroline Sarah Jane Sellar as a director
View PDF Appointment of Caroline Sarah Jane Sellar as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2012 TM01 Termination of appointment of Anthony Leyland as a director
View PDF Termination of appointment of Anthony Leyland as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012 AP03 Appointment of Paul Hill Turpin as a secretary
View PDF Appointment of Paul Hill Turpin as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2012 TM02 Termination of appointment of Lgl Trustees Limited as a secretary
View PDF Termination of appointment of Lgl Trustees Limited as a secretary - link opens in a new window - 2 pages (2 pages)