| 21 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
officers |
Change of particulars for director (Mr Mark Adrian Gold)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
officers |
Change of particulars for director (Marc Franks)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
officers |
Appointment of director (Mr Mark Adrian Gold)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
officers |
Appointment of director (Marc Franks)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
officers |
Termination of appointment of secretary (Maria Silva)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
officers |
Termination of appointment of director (Maria Silva)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
officers |
Termination of appointment of secretary (Peter Kevin Cox)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
officers |
Termination of appointment of secretary (Stephen Montague)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
officers |
Termination of appointment of secretary (Walter Patsanza)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2019 |
officers |
Appointment of secretary (Mr Stephen Montague)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2019 |
officers |
Appointment of secretary (Mr Walter Patsanza)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
officers |
Termination of appointment of secretary (Fei Wong)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Appointment of secretary (Ms Fei Wong)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
officers |
Appointment of secretary (Mr Peter Kevin Cox)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2016 |
officers |
Termination of appointment of secretary (Hunter Yamansef)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
officers |
Termination of appointment of secretary (Gerard Mckeown)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2015 |
officers |
Termination of appointment of secretary (Precious Isioma Oligbo)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
officers |
Appointment of secretary (Miss Precious Isioma Oligbo)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
officers |
Appointment of secretary (Mr Hunter Yamansef)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
officers |
Termination of appointment of secretary (Samuel Wimble)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
officers |
Termination of appointment of secretary (Nayesh Pitla)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
officers |
Appointment of secretary (Mr Gerard Mckeown)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Appointment of secretary (Mr Samuel Wimble)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Termination of appointment of director (Samuel Wimble)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Appointment of secretary (Mr Nayesh Shankarrao Pitla)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Termination of appointment of secretary (Richard Yates)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Termination of appointment of director (Luke Cheshire)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
officers |
Change of particulars for director (Mrs Maria Silva Gandres)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
officers |
Change of particulars for secretary (Mrs Maria Silva Gandres)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Termination of appointment of secretary (Renata Palackova)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Appointment of secretary (Richard Yates)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Appointment of director (Mr Samuel Wimble)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2011 |
officers |
Termination of appointment of director (Renata Palackova)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
officers |
Appointment of director (Luke James Cheshire)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
officers |
Termination of appointment of secretary (Dzung Tran)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2011 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
officers |
Change of particulars for director (Miss Renata Palackova)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
officers |
Change of particulars for director (Miss Renata Palackova)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
officers |
Change of particulars for secretary (Miss Renata Palackova)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
officers |
Termination of appointment of secretary (Luke Charters)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2009 |
officers |
Change of particulars for secretary (Mrs Maria Silva Gandres)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2009 |
officers |
Change of particulars for secretary (Maria Silva Gandres)
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2009 |
officers |
Change of particulars for director (Maria Silva Gandres)
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
annual-return |
Return made up to 30/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
officers |
Secretary appointed dzung minh tran
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
annual-return |
Return made up to 30/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Director's change of particulars / renata palackova / 01/04/2008
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
officers |
Secretary's change of particulars / renata palackova / 01/04/2008
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
officers |
Appointment terminated director robert mcpherson
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
officers |
Appointment terminated secretary robert mcpherson
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
officers |
Director appointed miss renata palackova
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2007 |
annual-return |
Return made up to 30/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "WARREN STREET NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|