HOTTINGER PRIVATE OFFICE LIMITED

Company number 07078765

Date	Type	Description	View / Download
22 Sep 2016	TM02	Termination of appointment of Ralph Geoffrey Charles as a secretary on 22 September 2016	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 4th Floor 27 Queen Anne's Gate London SW1H 9BU on 17 August 2016	(1 page)
10 Dec 2015	AP03	Appointment of Mr Ralph Geoffrey Charles as a secretary on 24 September 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Mark James Robertson as a director on 24 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Ralph Geoffrey Charles as a director on 24 September 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Apr 2015	CERTNM	Company name changed charles & co private office LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
20 Aug 2012	CH01	Director's details changed for Mr Ralph Geoffrey Charles on 20 August 2012	(2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
10 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 28 February 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
14 Jan 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)