SHP NOMINEE COMPANY 1 LIMITED

06445025
15 ST JAMES'S PLACE LONDON SW1A 1NP

Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 officers Change of particulars for secretary (Mr Colin Andrew Fergus Malcolm) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 2 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 2 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Jeremy William Sillem) 2 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Jeremy William Sillem) 2 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
10 Dec 2010 officers Change of particulars for director (Mr Jeremy William Sillem) 2 Buy now
27 Aug 2010 accounts Annual Accounts 2 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (Jeremy Sillem) 2 Buy now
28 Sep 2009 accounts Annual Accounts 2 Buy now
17 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from spencer house partners LLP 15 st james's place london SW1A 1NP 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 15 saint james's place london SW1A 1NP 1 Buy now
26 Aug 2008 officers Director's change of particulars / jeremy sillem / 20/08/2008 1 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: level 1, exchange house primrose street london EC2A 2HS 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 incorporation Memorandum Articles 12 Buy now
21 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2007 incorporation Incorporation Company 15 Buy now