MALMAISON (CHART SQUARE) LIMITED

Follow this company
Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

View Document

11/07/2411 July 2024 Full accounts made up to 2023-09-30

View Document

14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

View Document

14/12/2314 December 2023 Change of details for Malmaison Limited as a person with significant control on 2023-12-14

View Document

28/09/2328 September 2023 Termination of appointment of Boon Kiong Chan as a director on 2023-09-26

View Document

28/09/2328 September 2023 Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

View Document

28/09/2328 September 2023 Appointment of Mr Scott Harper as a director on 2023-09-26

View Document

28/09/2328 September 2023 Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26

View Document

28/06/2328 June 2023 Full accounts made up to 2022-09-30

View Document

30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

View Document

30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

View Document

07/10/217 October 2021 Full accounts made up to 2020-09-30

View Document

18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

View Document

03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

View Document

16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018

View Document

08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

View Document

29/05/1929 May 2019 DIRECTOR APPOINTED VALERIE FOO

View Document

28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR PENG CHOE

View Document

17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

View Document

03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

View Document

14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND

View Document

04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

View Document

21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

View Document

20/06/1720 June 2017 DIRECTOR APPOINTED MR PENG SUM CHOE

View Document

17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

View Document

21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 15 APPOLD STREET LONDON EC2A 2HB

View Document

02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED

View Document

08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

View Document

24/08/1624 August 2016 AUDITOR'S RESIGNATION

View Document

19/08/1619 August 2016 AUDITOR'S RESIGNATION

View Document

21/06/1621 June 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

View Document

12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

19/01/1619 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

View Document

22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS

View Document

22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034906820011

View Document

22/06/1522 June 2015 CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED

View Document

19/06/1519 June 2015 DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER

View Document

19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS

View Document

14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

View Document

23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

View Document

28/11/1428 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034906820011

View Document

16/04/1416 April 2014 ADOPT ARTICLES 31/03/2014

View Document

11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034906820011

View Document

11/04/1411 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

17/12/1317 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

View Document

17/12/1317 December 2013 SAIL ADDRESS CREATED

View Document

16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013

View Document

08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

View Document

09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013

View Document

09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC

View Document

09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 30 CITY ROAD LONDON EC1Y 2AG

View Document

02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

View Document

12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2012

View Document

12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

View Document

11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING

View Document

29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012

View Document

11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON

View Document

09/07/129 July 2012 DIRECTOR APPOINTED MR GARY REGINALD DAVIS

View Document

12/06/1212 June 2012 DIRECTOR APPOINTED MICHAEL ALBERT BIBRING

View Document

22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH

View Document

18/05/1218 May 2012 DIRECTOR APPOINTED PAUL ROBERTS

View Document

28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT

View Document

24/01/1224 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10

View Document

16/12/1116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

View Document

02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK

View Document

11/05/1111 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

View Document

07/12/107 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

View Document

24/11/1024 November 2010 AUDITOR'S RESIGNATION

View Document

01/10/101 October 2010 DIRECTOR APPOINTED COLIN DAVID ELLIOT

View Document

21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON

View Document

15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON

View Document

02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2009

View Document

02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARCLAY COOK / 30/11/2009

View Document

02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

View Document

18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009

View Document

18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009

View Document

21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009

View Document

03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

26/03/0926 March 2009 DIRECTOR APPOINTED ROBERT BARCLAY COOK

View Document

05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN CAVE

View Document

16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

View Document

18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT

View Document

14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

View Document

07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

19/07/0719 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/07/0719 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/07/0719 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/07/0719 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/05/0717 May 2007 NEW DIRECTOR APPOINTED

View Document

11/12/0611 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

View Document

04/10/064 October 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

View Document

27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

09/01/069 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

View Document

24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

10/10/0510 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ

View Document

10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

View Document

10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ

View Document

03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

View Document

18/11/0418 November 2004 SECRETARY'S PARTICULARS CHANGED

View Document

20/10/0420 October 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

08/01/048 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

View Document

16/06/0316 June 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/06/0316 June 2003 NEW DIRECTOR APPOINTED

View Document

26/04/0326 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

13/12/0213 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

View Document

11/10/0211 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/10/0211 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/06/0221 June 2002 DIRECTOR RESIGNED

View Document

18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/06/0215 June 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

15/06/0215 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

30/05/0230 May 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

30/05/0230 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

29/05/0229 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/05/0229 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/05/0229 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/05/0229 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

29/01/0229 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

View Document

23/01/0223 January 2002 SECRETARY'S PARTICULARS CHANGED

View Document

16/01/0216 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

21/05/0121 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/04/0126 April 2001 DIRECTOR RESIGNED

View Document

26/04/0126 April 2001 DIRECTOR RESIGNED

View Document

26/04/0126 April 2001 DIRECTOR RESIGNED

View Document

26/04/0126 April 2001 DIRECTOR RESIGNED

View Document

14/12/0014 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

View Document

22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/0020 November 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/11/0014 November 2000 NEW DIRECTOR APPOINTED

View Document

13/11/0013 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

09/11/009 November 2000 COMPANY NAME CHANGED MWB (CHART SQUARE) LIMITED CERTIFICATE ISSUED ON 09/11/00

View Document

22/08/0022 August 2000 NEW SECRETARY APPOINTED

View Document

10/07/0010 July 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

View Document

30/12/9930 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

View Document

18/12/9818 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

View Document

27/10/9827 October 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/04/9818 April 1998 NEW SECRETARY APPOINTED

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

12/03/9812 March 1998 NEW DIRECTOR APPOINTED

View Document

26/02/9826 February 1998 SECRETARY RESIGNED

View Document

26/02/9826 February 1998 DIRECTOR RESIGNED

View Document

26/02/9826 February 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

View Document

30/01/9830 January 1998 COMPANY NAME CHANGED FRAMELOGIX LIMITED CERTIFICATE ISSUED ON 30/01/98

View Document

09/01/989 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company