WOSC 1 NOMINEE LIMITED

05701921
YORK HOUSE 45 SEYMOUR STREET LONDON ENGLAND W1H 7LX

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of director (Mr Michael Andrew Wiseman) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Darren Windsor Richards) 1 Buy now
25 Aug 2024 accounts Annual Accounts 4 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Robert Peel) 2 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 4 Buy now
27 Jun 2023 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 4 Buy now
26 May 2022 officers Change of particulars for director (Mr Robert Peel) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 4 Buy now
06 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
19 Dec 2019 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Egil Strysse) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Nigel Mark Webb) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Darren Windsor Richards) 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Nov 2019 resolution Resolution 2 Buy now
11 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Egil Strysse) 2 Buy now
25 May 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Egil Strysse) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Richard Julian Ford) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Termination of appointment of director (Berit Stokke) 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Robert Peel) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (Berit Stokke) 1 Buy now
03 Oct 2016 accounts Annual Accounts 2 Buy now
13 Sep 2016 officers Change of particulars for director (Mr Jayesh Patel) 2 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Jayesh Patel) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Giovanni Manfredi) 1 Buy now
06 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2015 officers Appointment of director (Mr Richard Julian Ford) 3 Buy now
03 Nov 2015 officers Appointment of director (Giovanni Manfredi) 3 Buy now
02 Nov 2015 address Change Sail Address Company With New Address 2 Buy now
07 Oct 2015 officers Appointment of director (Mrs Berit Stokke) 3 Buy now
07 Oct 2015 officers Termination of appointment of director (Christopher John Hitchen) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Lisa Melanie Sunner) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Stuart Blackett) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Victoria Jill Bell) 2 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Victoria Jill Bell) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Lisa Melanie Sunner) 1 Buy now
18 Jun 2015 officers Appointment of director (Ms Victoria Jill Bell) 2 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 officers Termination of appointment of director (Timothy Charles Wilkinson) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (David Matthew Teasdale) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Cyril Francis Johnson) 1 Buy now
30 Apr 2015 officers Appointment of director (Lisa Melanie Sunner) 2 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 4 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
03 Jun 2013 accounts Annual Accounts 4 Buy now
08 Mar 2013 officers Change of particulars for director (Mr David Matthew Teasdale) 2 Buy now
18 Feb 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
30 May 2012 officers Appointment of secretary (Veronica Warner) 2 Buy now
30 May 2012 officers Termination of appointment of secretary (Lisa Sunner) 1 Buy now
30 May 2012 officers Termination of appointment of director (Susan Fairclough) 1 Buy now
28 May 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Change of particulars for director (Susan Adeane) 2 Buy now
08 Jun 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 officers Change of particulars for secretary (Lisa Melanie Sunner) 1 Buy now
22 Nov 2010 officers Change of particulars for director (Timothy Charles Wilkinson) 2 Buy now
09 Nov 2010 officers Change of particulars for director (David Matthew Teasdale) 2 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Christopher John Hitchen) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
08 Jan 2010 officers Appointment of director (David Matthew Teasdale) 2 Buy now
08 Jan 2010 officers Appointment of director (Timothy Charles Wilkinson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Susan Adeane) 2 Buy now
07 Jun 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 officers Appointment terminated director stephen kairis 1 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now