96 ST GEORGE'S SQUARE INVESTMENTS LIMITED

06817390
18 CHURTON STREET LONDON ENGLAND SW1V 2LL

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 accounts Annual Accounts 6 Buy now
12 Jul 2023 officers Change of particulars for corporate secretary (Bunn & Co. (London) Limited) 1 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 6 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Change of particulars for director (Lady Nicola Evelyn Ottaway) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Malcolm Lyon) 2 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Stephen Michael Ferguson) 2 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Malcolm Lyon) 1 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
31 May 2018 officers Termination of appointment of director (Juliana De Souza) 1 Buy now
31 May 2018 officers Appointment of corporate secretary (Bunn & Co. (London) Limited) 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
12 May 2017 officers Appointment of secretary (Mr Malcolm Lyon) 2 Buy now
12 May 2017 officers Termination of appointment of secretary (Andrew John Bell) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 annual-return Annual Return 8 Buy now
21 Aug 2015 officers Appointment of director (Lady Nicola Evelyn Ottaway) 2 Buy now
21 Aug 2015 officers Appointment of director (Miss Juliana De Souza) 2 Buy now
21 Aug 2015 officers Appointment of director (Mr Malcolm Lyon) 2 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
15 Feb 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Hlf Nominees Limited) 1 Buy now
05 Feb 2013 accounts Annual Accounts 5 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 officers Appointment of secretary (Andrew John Bell) 2 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 2 Buy now
24 Jun 2010 incorporation Memorandum Articles 13 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Andrew John Bell) 2 Buy now
15 Feb 2010 officers Termination of appointment of director (Simon Barrett) 1 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Hlf Nominees Limited) 1 Buy now
10 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2010 incorporation Memorandum Articles 13 Buy now
28 Jan 2010 resolution Resolution 1 Buy now
20 Jan 2010 capital Return of Allotment of shares 2 Buy now
20 Jan 2010 officers Appointment of director (Mr Stephen Michael Ferguson) 2 Buy now
20 Jan 2010 officers Appointment of director (Mr Andrew John Bell) 2 Buy now
12 Feb 2009 incorporation Incorporation Company 18 Buy now