SQUARE FOUR LTD

Company number 08747649

Date	Type	Description	View / Download
27 Mar 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Christophe Gilles Scheibli as a director on 17 October 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr. Jenssen Ellul as a director on 17 October 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(5 pages)
17 Aug 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 17 August 2015	(1 page)
17 Aug 2015	AP04	Appointment of Gibro Secretaries Limited as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	AP02	Appointment of Gibro Corporate Management Limited as a director on 17 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Christophe Gilles Scheibli on 14 August 2015	(2 pages)
14 Aug 2015	AP04	Appointment of Centrum Secretaries Limited as a secretary on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Christophe Gilles Scheibli as a director on 10 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of David Pearlman as a director on 10 August 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr David Pearlman as a director on 17 July 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(3 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)