MALMAISON (CHART SQUARE) LIMITED

Company number 03490682 · Monitor this company

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163 filings

Date	Filing
24 Nov 2025	Confirmation statement made on 2025-11-23 with updates · 5 pages	View document
13 Dec 2024	Confirmation statement made on 2024-11-30 with updates · 4 pages	View document
11 Jul 2024	Full accounts made up to 2023-09-30 · 15 pages	View document
14 Dec 2023	Change of details for Malmaison Limited as a person with significant control on 2023-12-14 · 2 pages	View document
14 Dec 2023	Confirmation statement made on 2023-11-30 with updates · 4 pages	View document
28 Sep 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26 · 1 page	View document
28 Sep 2023	Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26 · 2 pages	View document
28 Sep 2023	Appointment of Mr Scott Harper as a director on 2023-09-26 · 2 pages	View document
28 Sep 2023	Termination of appointment of Boon Kiong Chan as a director on 2023-09-26 · 1 page	View document
28 Jun 2023	Full accounts made up to 2022-09-30 · 15 pages	View document
30 Nov 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
30 Nov 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
7 Oct 2021	Full accounts made up to 2020-09-30 · 17 pages	View document
18 Aug 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES	View document
16 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018	View document
8 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
29 May 2019	DIRECTOR APPOINTED VALERIE FOO	View document
28 May 2019	APPOINTMENT TERMINATED, DIRECTOR PENG CHOE	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
14 May 2018	REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
21 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS	View document
20 Jun 2017	DIRECTOR APPOINTED MR PENG SUM CHOE	View document
17 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
21 Mar 2017	REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 15 APPOLD STREET LONDON EC2A 2HB	View document
2 Mar 2017	APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED	View document
8 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
24 Aug 2016	AUDITOR'S RESIGNATION	View document
19 Aug 2016	AUDITOR'S RESIGNATION	View document
21 Jun 2016	CURREXT FROM 30/06/2016 TO 30/09/2016	View document
12 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
19 Jan 2016	Annual return made up to 30 November 2015 with full list of shareholders	View document
22 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034906820011	View document
22 Jun 2015	REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS	View document
22 Jun 2015	CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED	View document
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS	View document
19 Jun 2015	DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER	View document
14 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
23 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
28 Nov 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 034906820011	View document
16 Apr 2014	ADOPT ARTICLES 31/03/2014	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
11 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034906820011	View document
17 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
17 Dec 2013	SAIL ADDRESS CREATED	View document
16 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013	View document
8 Nov 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
9 Jul 2013	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 30 CITY ROAD LONDON EC1Y 2AG	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013	View document
9 Jul 2013	APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC	View document
2 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
12 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
12 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2012	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING	View document
29 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012	View document
11 Jul 2012	APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON	View document
9 Jul 2012	DIRECTOR APPOINTED MR GARY REGINALD DAVIS	View document
12 Jun 2012	DIRECTOR APPOINTED MICHAEL ALBERT BIBRING	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH	View document
18 May 2012	DIRECTOR APPOINTED PAUL ROBERTS	View document
28 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
31 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT	View document
24 Jan 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 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK	View document
11 May 2011	CURREXT FROM 31/12/2010 TO 30/06/2011	View document
7 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
24 Nov 2010	AUDITOR'S RESIGNATION	View document
1 Oct 2010	DIRECTOR APPOINTED COLIN DAVID ELLIOT	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON	View document
15 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON	View document
2 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 30/11/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARCLAY COOK / 30/11/2009	View document
2 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Mar 2009	DIRECTOR APPOINTED ROBERT BARCLAY COOK	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN CAVE	View document
16 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT	View document
14 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
6 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
4 Oct 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	View document
27 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
9 Jan 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2005	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ	View document
10 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
20 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
18 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
20 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
8 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
13 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
15 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 May 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
23 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
16 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
21 May 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
14 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
22 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Nov 2000	COMPANY NAME CHANGED MWB (CHART SQUARE) LIMITED CERTIFICATE ISSUED ON 09/11/00	View document
22 Aug 2000	NEW SECRETARY APPOINTED	View document
10 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
30 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
18 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1998	NEW SECRETARY APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	SECRETARY RESIGNED	View document
26 Feb 1998	DIRECTOR RESIGNED	View document
26 Feb 1998	REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR	View document
30 Jan 1998	COMPANY NAME CHANGED FRAMELOGIX LIMITED CERTIFICATE ISSUED ON 30/01/98	View document
9 Jan 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document