WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

06249596
4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 6 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 6 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
18 Dec 2020 accounts Annual Accounts 6 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Amanda Beattie) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Olivier Bossard) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 officers Appointment of secretary (Miss Amanda Beattie) 2 Buy now
11 Oct 2019 accounts Annual Accounts 6 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Thomas David Merrifield) 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Olivier Bossard) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Peter Howard Miller) 1 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 officers Appointment of secretary (Thomas David Merrifield) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (Leon Shelley) 1 Buy now
03 Jul 2018 accounts Annual Accounts 6 Buy now
21 Jun 2018 officers Appointment of director (Miss Amanda Beattie) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
30 Nov 2017 officers Appointment of secretary (Mrs Gillian Claire Houinato) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Peter Howard Miller) 2 Buy now
13 Mar 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 7 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2015 resolution Resolution 30 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 officers Termination of appointment of director (Michael Joseph Gutman) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
28 Apr 2015 officers Appointment of director (Mr Leon Shelley) 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Jonathan Andrew Hodes) 2 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
04 Jul 2014 officers Appointment of director (Mr Peter Howard Miller) 2 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 6 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
29 Oct 2012 officers Change of particulars for director (Michael Joseph Gutman) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 officers Termination of appointment of director (Brian Mackrill) 1 Buy now
28 Jan 2011 officers Appointment of director (Philip Simon Slavin) 2 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 officers Change of particulars for director (Brian James Mackrill) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Michael Joseph Gutman) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
11 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
10 Sep 2008 officers Secretary's change of particulars / leon shelley / 15/07/2008 1 Buy now
14 Aug 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
08 Aug 2008 officers Secretary's change of particulars / leon shelley / 14/07/2008 1 Buy now
23 Jul 2008 resolution Resolution 1 Buy now
16 May 2008 officers Director's change of particulars / michael gutman / 10/05/2008 1 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 officers New director appointed 1 Buy now
06 Jun 2007 officers New secretary appointed 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
16 May 2007 incorporation Incorporation Company 18 Buy now