60 ST GEORGE'S SQUARE LIMITED

06595256
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Annual Accounts 6 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Appointment of director (Ms Sarah Jane Carter) 2 Buy now
26 Oct 2023 officers Appointment of director (Mr Christopher Guy Johnson) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Louis Schwalbert) 1 Buy now
15 Sep 2023 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 officers Appointment of director (Mr Clive Aubrey Charles Chaplin) 2 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 officers Termination of appointment of director (Mark James Needham) 1 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
07 Aug 2020 accounts Annual Accounts 9 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
05 Aug 2019 officers Appointment of director (Mr Louis Schwalbert) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
09 Oct 2018 accounts Annual Accounts 9 Buy now
15 Aug 2018 officers Termination of appointment of director (Lucy Johnstone) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Oct 2017 accounts Annual Accounts 9 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Oct 2016 accounts Annual Accounts 9 Buy now
03 Dec 2015 annual-return Annual Return 18 Buy now
23 Oct 2015 accounts Annual Accounts 9 Buy now
14 Nov 2014 annual-return Annual Return 14 Buy now
03 Oct 2014 accounts Annual Accounts 9 Buy now
03 Feb 2014 officers Change of particulars for director 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Mark Needham) 3 Buy now
26 Sep 2013 accounts Annual Accounts 9 Buy now
26 Sep 2013 annual-return Annual Return 14 Buy now
23 Sep 2013 officers Termination of appointment of secretary (Meadowrise Limited) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Victoria Singer) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Paul Michael West) 2 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
13 Jul 2011 officers Termination of appointment of director (Paul West) 2 Buy now
12 Jul 2011 annual-return Annual Return 14 Buy now
22 Jun 2011 capital Return of Allotment of shares 4 Buy now
11 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Jan 2011 accounts Annual Accounts 3 Buy now
10 Aug 2010 annual-return Annual Return 13 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Richard Mawson) 2 Buy now
09 Aug 2010 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 officers Change of particulars for director (Richard David Mawson) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Richard David Mawson) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Richard Mawson) 2 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2010 officers Appointment of corporate secretary (Meadowrise Limited) 3 Buy now
18 Jun 2010 officers Appointment of director (Lucy Johnstone) 3 Buy now
18 Jun 2010 officers Appointment of director (Victoria Singer) 3 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
03 Sep 2009 capital Gbp nc 1000/6\20/08/09 1 Buy now
23 Jun 2009 capital Capitals not rolled up 2 Buy now
15 Jun 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
06 Mar 2009 officers Director appointed paul michael west 3 Buy now
06 Mar 2009 officers Director appointed richard david mawson 2 Buy now
06 Mar 2009 officers Secretary appointed richard david mawson 2 Buy now
20 May 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
20 May 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
16 May 2008 incorporation Incorporation Company 16 Buy now