SHARD VIEWING GALLERY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 02/12/242 December 2024 | Appointment of Mrs Mai Gutierrez as a secretary on 2024-12-02 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Mr Patrick Allen on 2024-08-06 |
| 16/07/2416 July 2024 | Director's details changed for Mr Patrick Allen on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Giulia Rose O'connell as a secretary on 2024-07-12 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 15/11/2315 November 2023 | Appointment of Miss Aaliscya Reid as a director on 2023-11-15 |
| 15/06/2315 June 2023 | Appointment of Mr Edward Miles Salisbury as a director on 2023-06-15 |
| 03/04/233 April 2023 | Termination of appointment of Brook Land as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Tom Sullivan as a director on 2023-04-03 |
| 05/01/235 January 2023 | Registered office address changed from 51 Grosvenor Street London W1K 3HH to Level 3, the Shard London Bridge Street London SE1 9SG on 2023-01-05 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Jon Dixon as a director on 2022-12-15 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/11/229 November 2022 | Director's details changed for Mr James Maxwell Sellar on 2022-11-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | ALTER ARTICLES 25/08/2017 |
| 08/09/178 September 2017 | ARTICLES OF ASSOCIATION |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SELLAR |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR JON DIXON |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR BROOK LAND |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PATRICK ALLEN |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR JAMES MAXWELL SELLAR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAVOR |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHENS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ANGUS KINNEAR |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HUGH MAVOR / 07/07/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGH MAVOR / 07/07/2013 |
| 10/12/1310 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 07/07/2013 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR CLIVE STEPHENS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS NYBERG |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR CHARLES HUGH MAVOR |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN |
| 16/01/1316 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MICHAEL JOHN BAKER |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED OWEN JOHN DANNATT |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED CAROLINE SARAH JANE SELLAR |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEYLAND |
| 02/02/122 February 2012 | SECRETARY APPOINTED PAUL HILL TURPIN |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY LGL TRUSTEES LIMITED |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ANDERS NYBERG |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ANTHONY EDWARD LEYLAND |
| 19/01/1219 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
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