125 OBS (NOMINEES 1) LIMITED

05894331
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 3 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 accounts Annual Accounts 3 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Benjamin Fielding) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Shao Hong Frank Khoo) 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Guo Yeou Yong) 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 3 Buy now
20 Aug 2020 accounts Annual Accounts 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
13 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
01 Oct 2019 accounts Annual Accounts 3 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
08 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Khoo Shao Hong Frank) 2 Buy now
12 Mar 2019 officers Change of particulars for director 2 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Kwek Eik Sheng) 3 Buy now
20 Nov 2018 officers Appointment of director (Mr Khoo Shao Hong Frank) 3 Buy now
20 Nov 2018 officers Appointment of director (Mr Mark Lim Cheng Chuan) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
19 Nov 2018 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
19 Nov 2018 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 Nov 2018 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
19 Nov 2018 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 2 Buy now
24 May 2016 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
24 May 2016 officers Change of particulars for director (Mr Farhad Mawji Karim) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Gordon Robert Mckie) 1 Buy now
24 Dec 2015 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (David Robert Mcclure) 1 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
16 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Aug 2015 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Gordon Robert Mckie) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
13 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 officers Appointment of director (Mr David Robert Mcclure) 3 Buy now
20 Oct 2014 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
20 Oct 2014 officers Appointment of director (Mr Farhad Mawji Karim) 3 Buy now
20 Oct 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
20 Oct 2014 officers Termination of appointment of director (Martin Clive Jepson) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Danelle Fleur Campbell) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Philippa Elder) 2 Buy now
13 Oct 2014 mortgage Registration of a charge 54 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 8 Buy now
07 Jul 2014 officers Appointment of director (Danelle Fleur Campbell) 2 Buy now
06 Jul 2014 officers Termination of appointment of director (Shane Kelly) 1 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
27 Jan 2014 officers Change of particulars for secretary (Philippa Elder) 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 mortgage Registration of a charge 49 Buy now
07 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 officers Termination of appointment of director (Andrew Berger-North) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Andrew Thomson) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (David Atkins) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Cole) 2 Buy now
09 Jul 2013 officers Appointment of secretary (Philippa Elder) 3 Buy now
09 Jul 2013 officers Appointment of director (Mr Martin Clive Jepson) 3 Buy now
09 Jul 2013 officers Appointment of director (Shane Roger Kelly) 3 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Hammerson Company Secretarial Limited) 2 Buy now