| 15 Oct 2024 |
officers |
Termination of appointment of director (Antonia Jackson)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2024 |
officers |
Termination of appointment of director (Mark George Cresswell)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
officers |
Appointment of director (Ms Sarah Monica Loveday Philbrick)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
officers |
Termination of appointment of director (Heath Bradshaw)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
officers |
Change of particulars for secretary (Mr Richard Alan Fry)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2022 |
officers |
Termination of appointment of director (Rupert Maurice Gardiner)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2022 |
officers |
Appointment of director (Mr Heath Bradshaw)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
officers |
Appointment of director (Mr Guy Rufus Chambers)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
officers |
Termination of appointment of director (Peter Carveth Funk)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
officers |
Termination of appointment of director (Heath Bradshaw)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2017 |
officers |
Termination of appointment of director (Cathryn Lloyd)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
officers |
Appointment of director (Ms Rosalind Sarah Copisarow)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
officers |
Appointment of director (Mr David Philip Littlejohn)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2015 |
officers |
Appointment of director (Ms Antonia Jackson)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Appointment of director (Mr Richard Arthur Cook)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
officers |
Termination of appointment of director (Robert Stanhope Gardiner)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
officers |
Termination of appointment of director (John Robert Maskell)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
officers |
Change of particulars for director (Miss Rosalind Kim Dunn Goekjian)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
officers |
Appointment of director (Mr Rupert Maurice Gardiner)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
officers |
Appointment of director (Mr Timothy Thomas Mason)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
officers |
Appointment of director (Mr Robert Stanhope Gardiner)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
officers |
Appointment of director (Miss Rosalind Kim Dunn Goekjian)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
officers |
Termination of appointment of director (James Wilson Flynn)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
officers |
Termination of appointment of director (Anthony William Thomas Hudson)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Eric Le Calvez)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Frank Elsivan Dubose)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Termination of appointment of director (Charles Francis Wiener De Croisset)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
officers |
Appointment of director (Miss Valentine Walsh)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
officers |
Appointment of director (Mr Mark George Cresswell)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
officers |
Termination of appointment of director (Ulrich Gerhard Harlow)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2014 |
annual-return |
Annual Return
|
19 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
officers |
Termination of appointment of director (William Meyer)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
officers |
Appointment of director (Mr Peter Whitehead Hill)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
officers |
Termination of appointment of director (Michael Standerwick)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2013 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
officers |
Termination of appointment of director (Aldine Honey)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2012 |
annual-return |
Annual Return
|
21 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
officers |
Appointment of director (Mr Charles Francis Wiener De Croisset)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Termination of appointment of director (Guy Sanderson)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (John Robert Maskell)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Robin Spencer Wood)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Mr Michael Spencer Standerwick)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Charles Pendray Gordon Turner)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Lady Julia De Waal)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Cathryn Lloyd)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Termination of appointment of director (Simone Pennie)
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Anthony William Thomas Hudson)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Ulrich Gerhard Harlow)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Heath Bradshaw)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Peter Carveth Funk)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Frank Elsivan Dubose)
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Director appointed john maskell
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2008 |
annual-return |
Return made up to 18/12/08; full list of members
|
14 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2008 |
officers |
Director appointed eric le calvez
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2008 |
officers |
Director appointed lady julia de waal
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
officers |
Director appointed aldine alice honey
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2008 |
officers |
Appointment terminated director thomas kelly
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
annual-return |
Return made up to 18/12/07; full list of members
|
21 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2007 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2007 |
annual-return |
Return made up to 18/12/06; full list of members
|
21 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2006 |
address |
Registered office changed on 27/10/06 from: business chambers 12 bonnersfield lane harrow middlesex HA1 2JR
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2006 |
address |
Registered office changed on 17/02/06 from: 54 warwick square london SW1V 2AJ
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
annual-return |
Return made up to 18/12/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "THE WARWICK SQUARE COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|