CHURCHILL MANAGEMENT LIMITED



Company Documents

DateDescription
01/10/211 October 2021 NewFull accounts made up to 2020-12-31

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10/08/2110 August 2021 Appointment of Victoria Burr as a director on 2021-08-06

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10/08/2110 August 2021 Termination of appointment of Kristofer Jon Davies as a director on 2021-08-06

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28/05/1928 May 2019 SOLVENCY STATEMENT DATED 22/05/19

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28/05/1928 May 2019 REDUCE ISSUED CAPITAL 22/05/2019

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28/05/1928 May 2019 28/05/19 STATEMENT OF CAPITAL GBP 100000

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28/05/1928 May 2019 STATEMENT BY DIRECTORS

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14/02/1914 February 2019 CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MCNAMARA

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN HANLEY

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED MR JAMES SAMUEL JOHN GILBERT

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22/08/1822 August 2018 DIRECTOR APPOINTED MR. JOHN COLIN SMITH

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11/06/1811 June 2018 DIRECTOR APPOINTED MR SIMON CHARLES LOWE

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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20/10/1620 October 2016 AUDITOR'S RESIGNATION

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BAILLIE

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02/10/152 October 2015 DIRECTOR APPOINTED KEVIN MATTHEW HANLEY

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02/10/152 October 2015 DIRECTOR APPOINTED SIMON ANTHONY MCNAMARA

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/12/1227 December 2012 DIRECTOR APPOINTED DAVID HILLS

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/07/129 July 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANGUS BAILLIE / 05/12/2011

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR GARY STRAIN

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS STRAIN / 01/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS STRAIN / 30/06/2011

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12/08/1112 August 2011 DIRECTOR APPOINTED DAVID MCGRAW

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009

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16/07/0916 July 2009 DIRECTOR APPOINTED COLIN ANGUS BAILLIE

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR FINLAY WILLIAMSON

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP

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18/03/0818 March 2008 NC INC ALREADY ADJUSTED 11/03/08

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18/03/0818 March 2008 AUTH ALLOT OF SECURITY 11/03/2008 GBP NC 10000000/40000000 11/03/2008

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18/03/0818 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP

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15/11/0715 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 S366A DISP HOLDING AGM 28/10/05

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29/11/0529 November 2005 S366A DISP HOLDING AGM 28/10/05 S252 DISP LAYING ACC 28/10/05 S386 DISP APP AUDS 28/10/05

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13/07/0513 July 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 LOCATION OF REGISTER OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/034 October 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 RE SECTION 394

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20/03/0320 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0217 June 2002 DIRECTOR'S PARTICULARS CHANGED

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17/06/0217 June 2002 LOCATION OF REGISTER OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ALTER ARTICLES 10/04/02 AUTH ALLOT OF SECURITY 10/04/02 DISAPP PRE-EMPT RIGHTS 10/04/02 S366A DISP HOLDING AGM 10/04/02 S252 DISP LAYING ACC 10/04/02 S386 DISP APP AUDS 10/04/02

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13/05/0213 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/9922 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/09/9814 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 17 LONDON RD BROMLEY KENT BR1 1DE

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 17 LONDON RD BROMLEY KENT BR1 1DE

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09/03/989 March 1998 ALTER MEM AND ARTS 24/02/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/09/9626 September 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/10/952 October 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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28/09/9428 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9321 September 1993 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/10/922 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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30/10/9130 October 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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19/07/8919 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 COMPANY NAME CHANGED MERIDIAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/05/89

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28/02/8928 February 1989 WD 15/02/89 AD 20/12/88--------- £ SI [email protected]=640000 £ IC 1760000/2400000

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28/02/8928 February 1989 WD 15/02/89 AD 31/01/89--------- £ SI [email protected]=1000000 £ IC 760000/1760000

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23/01/8923 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: BEGGARS ROOST WADHURST EAST SUSSEX TN5 6QG

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 BEGGARS ROOST WADHURST EAST SUSSEX TN5 6QG

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25/10/8825 October 1988 WD 13/10/88 AD 30/09/88--------- £ SI [email protected]=500000 £ IC 260000/760000

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08/09/888 September 1988 WD 18/08/88 AD 05/08/88--------- £ SI [email protected]=250000 £ IC 10000/260000

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08/08/888 August 1988 NC INC ALREADY ADJUSTED 06/05/88

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03/08/883 August 1988 NC INC ALREADY ADJUSTED 06/05/88

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29/07/8829 July 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88

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29/07/8829 July 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 29/07/88

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29/07/8829 July 1988 COMPANY NAME CHANGED PASSGAP LIMITED CERTIFICATE ISSUED ON 01/08/88

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14/07/8814 July 1988 £ NC 1000/10000000

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14/07/8814 July 1988 WD 03/06/88 AD 06/05/88--------- £ SI [email protected]=9998 £ IC 2/10000

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: WATLING HOUSE 35 CANNON STREET LONDON EC4M 5SD

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 WATLING HOUSE 35 CANNON STREET LONDON EC4M 5SD

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21/04/8821 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8821 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8821 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/875 October 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 2 BACHES STREET LONDON N1 6UB

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05/10/875 October 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 2 BACHES STREET LONDON N1 6UB

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05/10/875 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/8727 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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