LUDGATE NOMINEES LIMITED

02787155
LEVEL 18 8 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Hugh Finlan) 1 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 2 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Donald Stewart) 1 Buy now
12 Feb 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Donald John Stewart) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (John Enstone) 1 Buy now
31 Dec 2012 accounts Annual Accounts 2 Buy now
21 Mar 2012 annual-return Annual Return 8 Buy now
21 Mar 2012 officers Change of particulars for director (Ms Melanie Wadsworth) 2 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Donald John Stewart) 2 Buy now
10 Jan 2012 accounts Annual Accounts 2 Buy now
29 Jun 2011 officers Change of particulars for director (Ms Melanie Wadsworth) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Ms Melanie Wadsworth) 2 Buy now
08 Feb 2011 annual-return Annual Return 8 Buy now
08 Feb 2011 officers Change of particulars for director (Alexander Edward Patrick) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Paul Hugh Finlan) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Ms Melanie Wadsworth) 2 Buy now
11 Jan 2011 accounts Annual Accounts 2 Buy now
06 Sep 2010 officers Appointment of director (Alexander Edward Patrick) 3 Buy now
06 Sep 2010 officers Appointment of director (Mr Gary Nicholas Laitner) 3 Buy now
06 Sep 2010 officers Appointment of director (John Robert Enstone) 3 Buy now
06 Sep 2010 officers Appointment of director (Robert Keith Campbell) 3 Buy now
03 Aug 2010 officers Change of particulars for director (Ms Melanie Wadsworth) 3 Buy now
03 Aug 2010 officers Appointment of director (Paul Hugh Finlan) 3 Buy now
03 Aug 2010 resolution Resolution 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Gerald Hobson) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Roger Hopkins) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Donald John Stewart) 3 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Melanie Wadsworth) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Donald John Stewart) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Roger Charles Barry Hopkins) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Gerald Aubrey Hobson) 2 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
05 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
05 Feb 2009 officers Appointment terminated secretary anthony gordon 1 Buy now
30 Jan 2009 accounts Annual Accounts 2 Buy now
30 Sep 2008 officers Appointment terminated director anthony gordon 1 Buy now
28 Jul 2008 officers Appointment terminated director malcolm headley 1 Buy now
08 Apr 2008 accounts Annual Accounts 2 Buy now
26 Mar 2008 officers Appointment terminated secretary edward hoare 1 Buy now
26 Mar 2008 officers Appointment terminated director simon smith 1 Buy now
26 Mar 2008 officers Appointment terminated director paul taylor 1 Buy now
26 Mar 2008 officers Appointment terminated director edward hoare 1 Buy now
26 Mar 2008 officers Appointment terminated secretary paul taylor 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 05/02/07; full list of members 11 Buy now
13 Feb 2007 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 05/02/06; full list of members 11 Buy now
05 Feb 2006 accounts Annual Accounts 1 Buy now
22 Feb 2005 annual-return Return made up to 05/02/05; full list of members 12 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
08 Feb 2005 accounts Annual Accounts 1 Buy now
08 Feb 2005 resolution Resolution 1 Buy now
12 Mar 2004 annual-return Return made up to 05/02/04; full list of members 12 Buy now
01 Mar 2004 accounts Annual Accounts 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
07 Mar 2003 annual-return Return made up to 05/02/03; full list of members 13 Buy now
20 Feb 2003 accounts Annual Accounts 2 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
13 Feb 2002 annual-return Return made up to 05/02/02; full list of members 11 Buy now
12 Feb 2002 accounts Annual Accounts 4 Buy now
07 Mar 2001 annual-return Return made up to 05/02/01; full list of members 11 Buy now
01 Mar 2001 accounts Annual Accounts 4 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
14 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2000 officers Secretary's particulars changed 1 Buy now
07 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2000 address Registered office changed on 06/06/00 from: 7 pilgrim street london EC4V 6DR 1 Buy now
08 Mar 2000 annual-return Return made up to 05/02/00; full list of members 12 Buy now