XIX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 27/05/2527 May 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 24/02/2524 February 2025 | Termination of appointment of Robert Cecil Gifford Dodds as a director on 2025-01-22 |
| 21/01/2521 January 2025 | Auditor's resignation |
| 23/12/2423 December 2024 | Appointment of Mr Simon Robert Fuller as a director on 2024-12-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/05/248 May 2024 | Amended group of companies' accounts made up to 2022-12-31 |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | Director's details changed for Mr Robert Cecil Gifford Dodds on 2019-04-23 |
| 16/10/2316 October 2023 | Registration of charge 072691200007, created on 2023-10-10 |
| 04/10/234 October 2023 | Change of details for Simon Robert Fuller as a person with significant control on 2023-10-02 |
| 29/09/2329 September 2023 | Satisfaction of charge 072691200004 in full |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2019-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 23/04/1923 April 2019 | Registered office address changed from , Unit 5B the Albion Business Centre, 8 Hester Road, London, SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 2019-04-23 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 5B THE ALBION BUSINESS CENTRE 8 HESTER ROAD LONDON SW11 4AX |
| 21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | Registered office address changed from , 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP to Suite 1 259a Pavilion Road London SW1X 0BP on 2018-06-07 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CECIL GIFFORD DODDS / 07/06/2018 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 5B 8 HESTER ROAD LONDON SW11 4AX |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 07/06/187 June 2018 | Registered office address changed from , Unit 5B 8 Hester Road, London, SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 2018-06-07 |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / SIMON ROBERT FULLER / 07/06/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200003 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072691200002 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072691200004 |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/03/171 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | ALTER ARTICLES 11/01/2016 |
| 22/01/1622 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072691200002 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072691200003 |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 24/02/1524 February 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKFORD |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ROBERT CECIL GIFFORD DODDS |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1117 August 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 01/07/111 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MARK ANTHONY BLACKFORD |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 2011-04-27 |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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