SERVICED OFFICES UK NOMINEE LIMITED

05118500
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
03 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
03 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 May 2018 resolution Resolution 1 Buy now
03 Apr 2018 officers Appointment of director (Miss Sarah Jane Williams) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Julian Miles Cobourne) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Nicholas Tebbutt) 2 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Catherine Jane Mccall) 1 Buy now
21 Jul 2017 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 officers Change of particulars for director (Mrs Catherine Jane Mccall) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Julian Miles Cobourne) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
02 Aug 2016 officers Appointment of director (Ms Catherine Jane Mccall) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Ian Bryan Womack) 1 Buy now
22 Jun 2015 officers Appointment of director (Mr Jonathan Edwin Ashcroft) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr Julian Miles Cobourne) 2 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
25 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
30 May 2014 address Change Sail Address Company With Old Address 1 Buy now
30 May 2014 address Move Registers To Registered Office Company 1 Buy now
25 Mar 2014 accounts Annual Accounts 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
02 Oct 2013 accounts Annual Accounts 2 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 officers Termination of appointment of director (Audrey Mckeown) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (Philip Ellis) 1 Buy now
04 Oct 2012 officers Appointment of director (Ms Audrey Mckeown) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
04 Sep 2012 accounts Annual Accounts 2 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Sep 2011 accounts Annual Accounts 2 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
01 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Philip Frederick Ellis) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
30 Jun 2010 address Change Sail Address Company 1 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Ian Bryan Womack) 2 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
08 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 8 8 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ 1 Buy now
26 Nov 2008 officers Appointment terminated director nicholas mansley 1 Buy now
15 Oct 2008 officers Appointment terminated director julius gottlieb 1 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
18 Aug 2008 incorporation Memorandum Articles 17 Buy now
08 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
14 May 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now
09 May 2008 accounts Annual Accounts 2 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
26 Jun 2007 accounts Annual Accounts 2 Buy now
29 May 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now
27 Apr 2007 resolution Resolution 35 Buy now
24 May 2006 accounts Annual Accounts 2 Buy now
08 May 2006 annual-return Return made up to 04/05/06; full list of members 3 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 Mar 2006 incorporation Memorandum Articles 19 Buy now
01 Sep 2005 accounts Annual Accounts 2 Buy now
20 May 2005 annual-return Return made up to 04/05/05; full list of members 3 Buy now
06 May 2005 officers Director's particulars changed 1 Buy now
06 Jul 2004 officers New director appointed 6 Buy now
06 Jul 2004 officers New director appointed 5 Buy now
06 Jul 2004 officers New director appointed 3 Buy now
06 Jul 2004 officers New director appointed 4 Buy now
06 Jul 2004 officers New director appointed 6 Buy now
06 Jul 2004 officers New director appointed 4 Buy now
06 Jul 2004 officers New director appointed 4 Buy now
25 Jun 2004 officers New secretary appointed 2 Buy now
19 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
17 Jun 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
10 Jun 2004 officers Director resigned 1 Buy now