GREAT RUMBELOWE (MANAGEMENT) LIMITED


Registered number: 00642370
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Name: GREAT RUMBELOWE (MANAGEMENT) LIMITED
GREAT RUMBELOWE (MANAGEMENT) LTD
Address: 20 KING STREET, LONDON, ENGLAND, EC2V 8EG
Incorporation Date: 1959-11-19

Company status: Active


Free Annual Reports

date name view report
2018-03-25 Financial report - 2018-03-25 view
2018-03-25 Financial report - 2018-03-25 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 AA
2019-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 AA
2019-11-22 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 AA
2018-02-01 DIRECTOR APPOINTED MRS NATALIYA IVANOVA AP01
2018-06-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/15 AAMD
2018-06-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/16 AAMD
2017-12-02 REGISTERED OFFICE CHANGED ON 02/12/2017 FROMC/O MRS. MAHVASH AZMUDEH1 BELGRAVE PLACELONDONSW1X 8BU AD01
2017-12-02 APPOINTMENT TERMINATED, DIRECTOR MAHVASH AZMUDEH TM01
2017-12-02 CESSATION OF MANUCHER AZMUDEH AS A PSC PSC07
2017-12-02 CESSATION OF MAHVASH AZMUDEH AS A PSC PSC07
2017-12-02 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2017-12-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIYA IVANOVA PSC01
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 AA
2016-01-16 03/11/15 FULL LIST AR01
2016-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 AA
2014-12-02 03/11/14 FULL LIST AR01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 AA
2014-12-02 DIRECTOR APPOINTED MR DAVID JOHN WAY AP01
2013-01-03 25/03/12 TOTAL EXEMPTION SMALL AA
2013-09-19 25/03/13 TOTAL EXEMPTION SMALL AA
2013-12-12 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON WAINWRIGHT / 01/01/2013 CH03
2013-12-12 SAIL ADDRESS CREATED AD02
2013-12-12 03/11/13 FULL LIST AR01
2012-11-30 03/11/12 FULL LIST AR01
2012-04-10 25/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 APPOINTMENT TERMINATED, DIRECTOR PETER MARANO TM01
2011-11-30 03/11/11 FULL LIST AR01
2011-06-28 DIRECTOR APPOINTED MRS. MAHVASH AZMUDEH AP01
2011-08-30 REGISTERED OFFICE CHANGED ON 30/08/2011 FROMC/O BROADGATE WEST LTD1 SNOWDEN STREETLONDONEC2A 2DQUNITED KINGDOM AD01
2011-04-01 APPOINTMENT TERMINATED, SECRETARY BROADGATE WEST LTD TM02
2011-12-22 SECRETARY APPOINTED MR. SIMON WAINWRIGHT AP03
2011-03-29 FIRST GAZETTE GAZ1
2011-04-02 DISS40 (DISS40(SOAD)) DISS40
2011-03-31 25/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 03/11/09 FULL LIST AR01
2010-11-22 APPOINTMENT TERMINATED, SECRETARY PHS SECRETARIAL SERVICES LIMITED TM02
2010-11-23 03/11/10 FULL LIST AR01
2010-02-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 03/11/2009 CH04
2010-11-22 CORPORATE SECRETARY APPOINTED BROADGATE WEST LTD AP04
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIEN MARANO / 07/10/2010 CH01
2010-11-11 APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADDEN TM01
2010-11-11 REGISTERED OFFICE CHANGED ON 11/11/2010 FROMCITY TOWER C/O MCFADDENPILKINGTON & WARD LLP CITY TOWERLEVEL 4 40 BASINGHALL STREETLONDONEC2V 5DE AD01
2009-01-30 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2009-04-22 25/03/08 TOTAL EXEMPTION SMALL AA
2009-04-22 25/03/09 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2008-04-08 25/03/07 TOTAL EXEMPTION SMALL AA
2007-07-27 LOCATION OF REGISTER OF MEMBERS 353
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:40 MCFADDEN PILKINGTON & WARDLLP, CITY TOWER LEVEL 440 BASINGHALL STREETLONDON EC2V 5DE 287
2007-07-27 LOCATION OF DEBENTURE REGISTER 190
2007-07-27 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2006-04-28 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363a
2006-04-28 LOCATION OF REGISTER OF MEMBERS 353
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 AA
2006-04-28 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:MCFADDEN PILKINGTON & WARDCITY TOWER LEVEL 440 BASINGHALL STREET LONDONEC2V 5DE 287
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 AA
2006-04-28 LOCATION OF DEBENTURE REGISTER 190

Last update: 2020-04-27 23:47:01