CENTURY SQUARE OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/205 June 2020 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID VRANA |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/206 April 2020 | APPLICATION FOR STRIKING-OFF |
| 30/01/2030 January 2020 | ARTICLES OF ASSOCIATION |
| 20/12/1920 December 2019 | ALTER ARTICLES 08/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED |
| 22/06/1822 June 2018 | SAIL ADDRESS CREATED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | CESSATION OF IQSA CENTURY SQUARE S.A.R.L. AS A PSC |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MREF III SHEFFIELD PROPERTY SARL / 29/09/2017 |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CHANGE OF COMPANY NAME 29/09/2017 |
| 30/09/1730 September 2017 | COMPANY NAME CHANGED MREF III RADFORD OPERATIONS LIMITED CERTIFICATE ISSUED ON 30/09/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE |
| 29/09/1729 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 10 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QB ENGLAND |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MREF III SHEFFIELD PROPERTY SARL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 22/03/1722 March 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | COMPANY RESTORED ON 22/03/2017 |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/08/162 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/06/1519 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/1519 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
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