QUEENSGATE (NOMINEES 1) LIMITED

05503284
20 CHURCHILL PLACE LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
23 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
09 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2014 officers Appointment of corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Quentin Mark Warner-Smith) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mrs Venetia Mary Loraine Budgen) 2 Buy now
23 Jan 2014 officers Appointment of director (Mr Patrick Geoffrey Denis Bingham) 2 Buy now
23 Jan 2014 officers Appointment of director (Mr Quentin Mark Warner-Smith) 2 Buy now
23 Jan 2014 officers Appointment of director (Mrs Venetia Mary Loraine Budgen) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 officers Termination of appointment of director (David Stephen Skinner) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Martin Plocica) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Hammerson Company Secretarial Limited) 1 Buy now
23 Jan 2014 resolution Resolution 21 Buy now
22 Jan 2014 mortgage Registration of a charge 68 Buy now
17 Jul 2013 annual-return Annual Return 8 Buy now
09 Jul 2013 accounts Annual Accounts 4 Buy now
16 Nov 2012 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
20 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
13 Jun 2012 accounts Annual Accounts 4 Buy now
16 Mar 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
02 Dec 2011 officers Appointment of director (Mr. David Stephen Skinner) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Joel Mark Woodliffe Lindsey) 1 Buy now
26 Oct 2011 officers Appointment of director (Mr. Peter Frank Cooper) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Richard Geoffrey Shaw) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (David John Atkins) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Alan Scott Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
13 Jul 2011 annual-return Annual Return 8 Buy now
24 May 2011 accounts Annual Accounts 4 Buy now
09 Sep 2010 officers Change of particulars for director (Mr David John Atkins) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 accounts Annual Accounts 4 Buy now
14 Sep 2009 officers Appointment terminated director christopher paterson 1 Buy now
14 Sep 2009 officers Appointment terminated director richard jones 1 Buy now
14 Sep 2009 officers Director appointed joel mark woodliffe lindsey 2 Buy now
11 Jul 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
12 Mar 2009 accounts Annual Accounts 1 Buy now
18 Feb 2009 officers Director appointed lawrence francis hutchings 11 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
26 Aug 2008 officers Director appointed jonathan edwin ashcroft 2 Buy now
26 Aug 2008 officers Appointment terminated director julius gottlieb 1 Buy now
07 Aug 2008 annual-return Return made up to 08/07/08; full list of members 5 Buy now
27 Feb 2008 resolution Resolution 1 Buy now
26 Feb 2008 accounts Annual Accounts 2 Buy now
07 Aug 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
12 Mar 2007 accounts Annual Accounts 1 Buy now
22 Aug 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
06 Dec 2005 resolution Resolution 12 Buy now
02 Dec 2005 officers New director appointed 20 Buy now
02 Dec 2005 officers New director appointed 13 Buy now
02 Dec 2005 officers New director appointed 7 Buy now
18 Oct 2005 officers New director appointed 18 Buy now
18 Oct 2005 officers New director appointed 3 Buy now
18 Oct 2005 officers New director appointed 15 Buy now
07 Oct 2005 officers New secretary appointed 2 Buy now
22 Sep 2005 incorporation Memorandum Articles 20 Buy now
22 Sep 2005 resolution Resolution 2 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW 1 Buy now
22 Sep 2005 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
09 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2005 incorporation Incorporation Company 25 Buy now