CITYHARBOUR MANAGEMENT COMPANY LIMITED

03119284
12 JULIAN PLACE LONDON ENGLAND E14 3AT

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 6 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 officers Termination of appointment of director (Peter Andrew Young) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Alexander Tarlo) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Vachtangk Potschisvili) 1 Buy now
20 Jan 2023 officers Termination of appointment of director (Benjamin George Anker David) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Floyd Derek Martin Scott Macdonald) 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2022 accounts Annual Accounts 6 Buy now
19 Aug 2022 officers Appointment of director (Mr Thomas Henry Harris) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Taylor Mcwilliams) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Meta Sophia Beemer) 1 Buy now
15 Oct 2021 accounts Annual Accounts 6 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 incorporation Memorandum Articles 9 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2020 officers Appointment of director (Mr Peter Andrew Young) 2 Buy now
16 Nov 2020 accounts Annual Accounts 6 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
07 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
27 Jul 2019 officers Appointment of director (Mr Floyd Derek Martin Scott Macdonald) 2 Buy now
27 Jul 2019 officers Appointment of director (Mr Alexander Tarlo) 2 Buy now
27 Jul 2019 officers Appointment of director (Mrs Canan Celik) 2 Buy now
11 Jul 2019 officers Appointment of director (Mr Perry Edward Morgan) 2 Buy now
11 Jul 2019 officers Appointment of director (Miss Lauren Jessica Dooley) 3 Buy now
24 Jun 2019 officers Appointment of director (Mr Vachtangk Potschisvili) 3 Buy now
24 Jun 2019 officers Appointment of director (Mr Benjamin George Anker David) 3 Buy now
24 Jun 2019 officers Appointment of director (Mr James Ross Tregoning) 3 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Michael John Stocker-Harris) 1 Buy now
03 Jun 2019 officers Appointment of secretary (Ms Elena Anatolyevna Shutova) 2 Buy now
14 May 2019 officers Termination of appointment of secretary (Pkf Littlejohn Corporate Services Limited) 1 Buy now
25 Feb 2019 officers Appointment of director (Mr Taylor Mcwilliams) 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 officers Appointment of director (Meta Sophia Beemer) 2 Buy now
16 Aug 2018 accounts Annual Accounts 9 Buy now
09 Jan 2018 officers Termination of appointment of director (Stephen Charles Endean) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Toby Alexander Clegg) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Royston William Clegg) 1 Buy now
15 Nov 2017 accounts Annual Accounts 9 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 10 Buy now
23 Mar 2016 officers Appointment of director (Muzaffer Cicek) 2 Buy now
23 Dec 2015 officers Appointment of director (Mr. Toby Alexander Clegg) 2 Buy now
23 Dec 2015 officers Appointment of director (Stephen Charles Endean) 2 Buy now
23 Dec 2015 officers Appointment of director (Michael John Stocker-Harris) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Danielle O'shea) 1 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 10 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 accounts Annual Accounts 10 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Pkf Littlejohn Corporate Services Limited) 2 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Littlejohn Corporate Services Limited) 1 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 accounts Annual Accounts 10 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
21 Nov 2012 officers Termination of appointment of director (Catherine Pindus) 2 Buy now
21 Nov 2012 officers Appointment of director (Danielle O'shea) 3 Buy now
12 Sep 2012 accounts Annual Accounts 10 Buy now
18 Jul 2012 officers Change of particulars for director (Catherine Pindus) 3 Buy now
12 Dec 2011 accounts Annual Accounts 10 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 10 Buy now
27 Jul 2010 officers Termination of appointment of director (Michael Stocker Harris) 1 Buy now
26 Jul 2010 officers Appointment of director (Catherine Pindus) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Antony Wilkinson) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (John Gibson) 1 Buy now
05 Jan 2010 annual-return Annual Return 8 Buy now
18 Aug 2009 accounts Annual Accounts 10 Buy now
01 May 2009 annual-return Return made up to 27/10/08; full list of members 6 Buy now
13 Feb 2009 accounts Annual Accounts 9 Buy now
12 Feb 2009 officers Director appointed michael john stocker harris 3 Buy now
01 Oct 2008 officers Director appointed royston william clegg 3 Buy now
25 Sep 2008 officers Appointment terminated director alan mccormack 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from 1 park place canary wharf london E14 4HJ 1 Buy now
04 Aug 2008 officers Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 1 Buy now
04 Aug 2008 officers Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 1 Buy now
06 Feb 2008 accounts Annual Accounts 9 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
31 Jan 2008 annual-return Return made up to 27/10/07; full list of members 4 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jun 2007 annual-return Return made up to 27/10/06; full list of members 8 Buy now
31 May 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
16 Aug 2006 officers New secretary appointed 2 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now