39 ESSEX CHAMBERS (SERVICES) LIMITED

Company number 07385894

Date	Type	Description	View / Download
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Dec 2015	AD01	Registered office address changed from 39 Essex Street London WC2R 3AT to 81 Chancery Lane London WC2A 1DD on 14 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Apr 2015	AP01	Appointment of Miss Alison Foster as a director on 1 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed thirty nine essex street (services) LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-16	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(4 pages)
24 Jul 2013	AP01	Appointment of Mr Neil Block as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Neil Block as a director on 4 June 2013	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Robert Jay as a director on 4 June 2013	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Nov 2011	AP01	Appointment of Mr Robert Jay as a director on 17 October 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Richard Wilmot-Smith as a director on 17 October 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
13 Jan 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Roger Hart as a director	(2 pages)