CRIBBS MALL NOMINEE (2) LIMITED

05312719
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG

Documents

Documents
Date Category Description Pages
11 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2024 officers Appointment of director (Robert James Tidy) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr John Mark Duxbury) 2 Buy now
05 Sep 2024 officers Appointment of corporate secretary (M&G Management Services Limited) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Colin Flinn) 1 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Gen Ii Services (Uk) Limited) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2024 accounts Annual Accounts 10 Buy now
24 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
13 Jan 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 accounts Annual Accounts 10 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Colin Flinn) 2 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Colin Flinn) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Nick Round) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (James Gordon Mckinnon) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Edward Matthew Giles Roberts) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Julian Nicholas Wilkinson) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr James Gordon Mckinnon) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
04 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
12 Aug 2019 accounts Annual Accounts 8 Buy now
17 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 officers Appointment of director (Edward Matthew Giles Roberts) 2 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Barbara Gibbes) 2 Buy now
19 Sep 2018 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
19 Sep 2018 officers Appointment of director (Martin Richard Breeden) 2 Buy now
18 Sep 2018 officers Appointment of director (Trevor Pereira) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Nick Round) 2 Buy now
18 Sep 2018 officers Appointment of director (Kathryn Anne Grant) 2 Buy now
13 Jun 2018 accounts Annual Accounts 8 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 8 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Termination of appointment of director (Katharine Ann Bowyer) 1 Buy now
01 Oct 2016 accounts Annual Accounts 8 Buy now
07 Mar 2016 officers Appointment of director (Mr Colin Flinn) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Michael George Butterworth) 1 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 officers Appointment of director (Katharine Ann Bowyer) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Peter Weir) 1 Buy now
04 Jun 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
06 Jun 2013 accounts Annual Accounts 8 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
25 May 2012 officers Change of particulars for director (Peter Weir) 2 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Change of particulars for director (Michael George Butterworth) 2 Buy now
22 Nov 2011 officers Appointment of director (James Gordon Mckinnon) 2 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
27 Jun 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
16 Mar 2011 officers Appointment of director (Julian Nicholas Wilkinson) 2 Buy now
15 Mar 2011 officers Appointment of director (Michael George Butterworth) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Martin Breeden) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Caroline Kirby) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (Kay Chaldecott) 1 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
09 Sep 2010 officers Appointment of director (Peter Weir) 3 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now
02 Jul 2010 officers Termination of appointment of director (Loraine Woodhouse) 1 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Loraine Woodhouse) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Caroline Kirby) 2 Buy now
08 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now