LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

04405475
1-3 STRAND LONDON WC2N 5EH

Documents

Documents
Date Category Description Pages
05 Mar 2024 officers Appointment of director (Kevin Clifford Choy) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 6 Buy now
15 Nov 2023 officers Appointment of secretary (Katie Suzanne Hollis) 2 Buy now
27 Oct 2023 officers Termination of appointment of secretary (Lawrence Hagan) 1 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director 1 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
22 Nov 2022 officers Appointment of secretary (Mr Lawrence Hagan) 2 Buy now
31 Mar 2022 accounts Annual Accounts 5 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 6 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Termination of appointment of director (Donald Uriah Simpson) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 5 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
03 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
10 Oct 2018 accounts Annual Accounts 5 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
17 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 5 Buy now
09 Sep 2015 officers Change of particulars for director (John Flynn) 2 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 officers Termination of appointment of director (Mark Howard Mcgillicuddy) 1 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Change of particulars for director (John Flynn) 2 Buy now
01 May 2014 officers Change of particulars for director (Mark Howard Mcgillicuddy) 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
18 Jun 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 officers Appointment of director (Donald Uriah Simpson) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Peter Boreham) 1 Buy now
31 Jul 2012 accounts Annual Accounts 5 Buy now
16 Mar 2012 officers Appointment of director (Mark Howard Mcgillicuddy) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Jonathan Munsey) 1 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
27 Oct 2011 accounts Annual Accounts 5 Buy now
19 Oct 2011 officers Appointment of director (John Flynn) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Dennis Duffy) 1 Buy now
12 Jul 2011 resolution Resolution 19 Buy now
12 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Mar 2011 officers Appointment of secretary (Mr David Charles Forward) 1 Buy now
25 Mar 2011 officers Appointment of director (Peter John Boreham) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Alan Foster) 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
13 Nov 2010 officers Termination of appointment of secretary (Mark Noble) 1 Buy now
12 Oct 2010 accounts Annual Accounts 5 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (Robert John Whitehouse) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Dennis James Duffy) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Jonathan Ross Munsey) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Mark David Noble) 1 Buy now
06 Jan 2010 officers Appointment of director (Alan Peter Foster) 2 Buy now
24 Dec 2009 officers Termination of appointment of director (David Rees) 1 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
24 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
03 Jul 2009 officers Appointment terminated director stanley edwards 1 Buy now
07 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
29 Oct 2008 officers Secretary appointed philip lyndon higgins 1 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 officers Appointment terminated secretary emma cockburn 1 Buy now
17 Jul 2008 officers Director appointed robert john whitehouse 1 Buy now
10 Apr 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
29 Nov 2007 officers New secretary appointed 1 Buy now
28 Nov 2007 officers New secretary appointed 1 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
29 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
27 Jun 2006 officers New director appointed 1 Buy now
22 May 2006 officers Director resigned 1 Buy now
31 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
24 Mar 2006 officers Secretary's particulars changed 1 Buy now
05 Dec 2005 accounts Annual Accounts 6 Buy now
01 Dec 2005 officers New secretary appointed 1 Buy now
01 Dec 2005 officers New secretary appointed 1 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: chancery exchange 10 furnival street london EC4A 1YH 1 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: heron house 322 high holborn london WC1V 7PW 1 Buy now
08 Apr 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
06 Apr 2005 officers Director's particulars changed 1 Buy now
24 Dec 2004 accounts Annual Accounts 6 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
07 Oct 2004 officers Director resigned 1 Buy now