THE TOWER NOMINEES NO.1 LIMITED

03541869
KIRSH FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD NW1 5DX

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2021 resolution Resolution 1 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 accounts Annual Accounts 7 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 accounts Annual Accounts 7 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 7 Buy now
19 Apr 2018 officers Termination of appointment of director (Barry Abraham Stiefel) 1 Buy now
17 Apr 2018 officers Appointment of director (Mr Mark Harry Rosenberg) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 officers Appointment of secretary (Mr Ewen Macpherson) 2 Buy now
05 Feb 2016 officers Termination of appointment of secretary (Norman Clifford Brown) 1 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 accounts Annual Accounts 7 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
16 Apr 2012 officers Termination of appointment of director (Marcus Sperber) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Craig White) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Timothy Lineham) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Gary Player) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Neeral Patel) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Andrew Craven) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Peter Thornton) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Martin Poole) 2 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 officers Appointment of director (Mr Philip Geoffrey Lewis) 3 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Mar 2012 officers Appointment of director (Mr Barry Abraham Stiefel) 3 Buy now
13 Feb 2012 annual-return Annual Return 11 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 officers Termination of appointment of director (Jeffrey Morton) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Rosemary Hillier) 1 Buy now
31 Aug 2011 officers Appointment of director (Mr Gary William Player) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Christopher Strickland) 1 Buy now
11 Jul 2011 accounts Annual Accounts 7 Buy now
08 Feb 2011 annual-return Annual Return 13 Buy now
07 Feb 2011 officers Termination of appointment of director (Christopher Darroch) 1 Buy now
07 Feb 2011 officers Termination of appointment of director (David Grose) 1 Buy now
08 Oct 2010 officers Appointment of director (Rosemary Hillier) 2 Buy now
03 Aug 2010 officers Appointment of director (Mr Craig Spencer White) 2 Buy now
01 Jun 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 9 Buy now
26 Jan 2010 officers Appointment of director (Christopher Raymond Andrew Darroch) 3 Buy now
22 Jan 2010 officers Termination of appointment of director (Robert Dawson) 1 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
29 Oct 2009 officers Appointment of director (Mr David Leonard Grose) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
11 Feb 2009 annual-return Return made up to 07/02/09; full list of members 6 Buy now
22 Dec 2008 officers Appointment terminated director christopher lacey 1 Buy now
15 Sep 2008 officers Director appointed christopher nigel barrington lacey 3 Buy now
15 Sep 2008 officers Director appointed jeffrey simon morton 3 Buy now
15 Sep 2008 officers Appointment terminated director christopher lacey 1 Buy now
15 Sep 2008 officers Appointment terminated director jeffrey morton 1 Buy now
21 Aug 2008 officers Director appointed marcus sperber 3 Buy now
21 Aug 2008 officers Director appointed neeral patel 3 Buy now
21 Aug 2008 officers Appointment terminated director ian mason 1 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
09 May 2008 annual-return Return made up to 07/02/08; full list of members 6 Buy now
13 Jun 2007 accounts Annual Accounts 7 Buy now
30 Apr 2007 accounts Annual Accounts 7 Buy now
09 Mar 2007 annual-return Return made up to 07/02/07; full list of members 11 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 3 Buy now
15 Feb 2006 annual-return Return made up to 07/02/06; full list of members 12 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 8 Buy now
03 Feb 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
28 Feb 2005 annual-return Return made up to 16/02/05; full list of members 12 Buy now
07 Jan 2005 accounts Annual Accounts 8 Buy now
27 Feb 2004 annual-return Return made up to 16/02/04; full list of members 12 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
24 Nov 2003 officers New director appointed 3 Buy now
23 Aug 2003 accounts Annual Accounts 8 Buy now
17 Mar 2003 annual-return Return made up to 03/03/03; full list of members 12 Buy now
24 Jul 2002 accounts Annual Accounts 8 Buy now
03 Apr 2002 annual-return Return made up to 18/03/02; full list of members 10 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
10 Jul 2001 accounts Annual Accounts 8 Buy now
06 Apr 2001 annual-return Return made up to 27/03/01; full list of members 10 Buy now
12 Jan 2001 accounts Annual Accounts 8 Buy now
14 Apr 2000 annual-return Return made up to 03/04/00; full list of members 10 Buy now
30 Mar 2000 mortgage Particulars of mortgage/charge 11 Buy now