Established in 1984, 6-10 Lowndes Square Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies director is Friends Life Secretarial Services Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 15 September 2010 | 19 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
CS01 - N/A | 17 January 2020 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 08 May 2017 | |
AP04 - Appointment of corporate secretary | 20 April 2017 | |
TM02 - Termination of appointment of secretary | 20 April 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AP01 - Appointment of director | 24 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AUD - Auditor's letter of resignation | 02 February 2016 | |
TM01 - Termination of appointment of director | 04 November 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2015 | |
AR01 - Annual Return | 22 May 2015 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AP01 - Appointment of director | 29 September 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 22 May 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AUD - Auditor's letter of resignation | 04 November 2010 | |
AP01 - Appointment of director | 19 October 2010 | |
AP04 - Appointment of corporate secretary | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
AA - Annual Accounts | 15 August 2007 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363a - Annual Return | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 25 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363a - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 11 June 2003 | |
363a - Annual Return | 07 May 2003 | |
AUD - Auditor's letter of resignation | 10 March 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363a - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363a - Annual Return | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363a - Annual Return | 23 May 2000 | |
363(353) - N/A | 23 May 2000 | |
363a - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 25 August 1999 | |
363a - Annual Return | 15 April 1999 | |
RESOLUTIONS - N/A | 01 December 1998 | |
AUD - Auditor's letter of resignation | 16 September 1998 | |
AA - Annual Accounts | 06 August 1998 | |
363a - Annual Return | 07 April 1998 | |
AUD - Auditor's letter of resignation | 28 July 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363a - Annual Return | 27 April 1997 | |
AUD - Auditor's letter of resignation | 29 August 1996 | |
363x - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 22 April 1996 | |
288 - N/A | 27 March 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
AA - Annual Accounts | 27 April 1995 | |
363x - Annual Return | 18 April 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 24 November 1994 | |
288 - N/A | 14 October 1994 | |
287 - Change in situation or address of Registered Office | 29 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
363x - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 12 April 1994 | |
AUD - Auditor's letter of resignation | 14 January 1994 | |
288 - N/A | 12 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1993 | |
363x - Annual Return | 21 April 1993 | |
RESOLUTIONS - N/A | 15 April 1993 | |
RESOLUTIONS - N/A | 15 April 1993 | |
288 - N/A | 10 March 1993 | |
AA - Annual Accounts | 04 March 1993 | |
288 - N/A | 15 February 1993 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 21 July 1992 | |
363x - Annual Return | 24 April 1992 | |
AA - Annual Accounts | 24 February 1992 | |
AA - Annual Accounts | 12 May 1991 | |
363x - Annual Return | 02 May 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
288 - N/A | 19 June 1989 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 08 May 1989 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 06 May 1988 | |
363 - Annual Return | 06 July 1987 | |
AA - Annual Accounts | 26 March 1987 | |
AA - Annual Accounts | 18 August 1986 | |
AA - Annual Accounts | 18 August 1986 | |
363 - Annual Return | 18 August 1986 | |
NEWINC - New incorporation documents | 21 August 1984 |