261 CITY ROAD MANAGEMENT COMPANY LIMITED

05896743
AVON HOUSE 2 TIMBERWHARF ROAD LONDON ENGLAND N16 6DB

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 3 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 3 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 3 Buy now
26 Oct 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Jonathan Andrew Spring) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Mark Wyatt Washer) 1 Buy now
17 Jul 2017 officers Appointment of director (Mr Israel Moskovitz) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Neil Bryden Mccall) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Kerry Kyriacou) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Cornelius Killian Hurley) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Peter Robert Burslem) 1 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Ewan Thomas Anderson) 1 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Ewan Thomas Anderson) 1 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 officers Appointment of secretary (Mr Ewan Thomas Anderson) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Alan Stuart Duncan) 1 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
08 Jul 2014 officers Appointment of director (Mr Peter Robert Burslem) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (David Clark) 1 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
23 Aug 2013 annual-return Annual Return 9 Buy now
23 Aug 2013 officers Appointment of secretary (Mr Alan Stuart Duncan) 1 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Andrew Brindle) 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
27 Sep 2012 officers Appointment of secretary (Mr Andrew David Brindle) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Tom Wills) 1 Buy now
25 Sep 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2012 officers Appointment of secretary (Tom Julian Lynall Wills) 3 Buy now
24 Jan 2012 officers Appointment of director (David John Charles Clark) 3 Buy now
24 Jan 2012 officers Appointment of director (Jonathan Andrew Spring) 3 Buy now
24 Jan 2012 officers Appointment of director (Mr Cornelius Killian Hurley) 3 Buy now
20 Jan 2012 officers Appointment of director (Mr Mark Wyatt Washer) 3 Buy now
20 Jan 2012 officers Appointment of director (Mr Neil Bryden Mccall) 3 Buy now
20 Jan 2012 officers Appointment of director (Kerry Kyriacou) 3 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Adam Kowalski) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Johannes Haug) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Stephen Bell) 2 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
20 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
14 Sep 2011 officers Appointment of director (Adam Richard Kowalski) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Shafia Zahoor) 1 Buy now
31 Aug 2011 annual-return Annual Return 7 Buy now
31 Aug 2011 officers Change of particulars for director (Johannes Haug) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Stephen Bell) 2 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Change of particulars for director (Stephen Bell) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Johannes Haug) 2 Buy now
30 Apr 2010 officers Appointment of director (Shafia Zahoor) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Peter Bogaard) 1 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Peter Martijn Bogaard) 2 Buy now
12 Nov 2009 officers Appointment of director (Mr Peter Martijn Bogaard) 2 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
05 Nov 2009 accounts Annual Accounts 9 Buy now
05 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
13 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
13 Aug 2008 officers Director's change of particulars / stephen bell / 12/08/2008 1 Buy now
08 Jul 2008 officers Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008 2 Buy now
05 Jun 2008 accounts Annual Accounts 10 Buy now
21 Nov 2007 annual-return Return made up to 04/08/07; full list of members 5 Buy now
07 Nov 2007 address Location of register of members 1 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
20 Sep 2007 address Location of register of members 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
04 Aug 2006 incorporation Incorporation Company 17 Buy now