ANDRE DEUTSCH LIMITED

Company number 02565846

Date	Type	Description	View / Download
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
04 Jun 2019	AD01	Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019	(1 page)
03 Apr 2019	PSC07	Cessation of Michael Zilkha as a person with significant control on 1 April 2019	(1 page)
03 Apr 2019	PSC07	Cessation of Jonathan Richard Goodman as a person with significant control on 1 April 2019	(1 page)
03 Apr 2019	PSC02	Notification of Welbeck Publishing Group Limited as a person with significant control on 1 April 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW to 25 Walbrook London EC4N 8AF on 3 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Jonathan Richard Goodman as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Mark Alexander Smith as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Marcus Edward Leaver as a director on 1 April 2019	(2 pages)
01 Apr 2019	MR01	Registration of charge 025658460004, created on 1 April 2019	(23 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
02 Mar 2018	TM01	Termination of appointment of Piers Auriol Murray Hill as a director on 31 January 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
03 May 2016	TM01	Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 51,000	(6 pages)
03 Oct 2015	AA	Accounts for a small company made up to 30 December 2014	(4 pages)
12 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders	(6 pages)
12 Jan 2015	CH01	Director's details changed for Adrian Matthew Whitton on 12 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Piers Auriol Murray Hill on 12 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Adrian Matthew Whitton on 12 January 2015	(1 page)