EBBSFLEET NOMINEE NO.1 LIMITED

07086741
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 accounts Annual Accounts 6 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
30 Jan 2023 officers Appointment of director (Mr Phillip Jason Norah) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (David John Heaford) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2021 accounts Annual Accounts 6 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2019 accounts Annual Accounts 6 Buy now
17 Oct 2019 officers Appointment of director (Mr Nicholas Keith Bates) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Christine Anne Clarke) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 accounts Annual Accounts 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 4 Buy now
03 Oct 2017 officers Termination of appointment of director (Stuart John Wykes) 1 Buy now
02 Oct 2017 officers Appointment of director (John Ferguson Bowater) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Terence Robert Last) 2 Buy now
22 Aug 2017 officers Appointment of director (Ms Christine Anne Clarke) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Kaela Deanne Fenn-Smith) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Change of particulars for director (Mrs Kaela Deanne Fenn-Smith) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr David John Heaford) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
09 Sep 2016 officers Appointment of director (Mrs Kaela Deanne Fenn-Smith) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Thomas Charles Elliott) 1 Buy now
08 Sep 2016 officers Appointment of director (Mr David John Heaford) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Oliver Stuart Gardiner) 1 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
31 Dec 2015 accounts Annual Accounts 15 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
02 Jun 2015 officers Termination of appointment of director (David John Simms) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Oliver Stuart Gardiner) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Thomas William Johnstone Venner) 1 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
18 Nov 2014 officers Appointment of director (Stuart John Wykes) 3 Buy now
16 Oct 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 officers Appointment of director (Thomas William Johnstone Venner) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Colette O'shea) 1 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
20 Dec 2013 officers Termination of appointment of director (Robert Hume) 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Thomas Charles Elliott) 2 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
02 May 2012 officers Change of particulars for director (Robert James Hume) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Termination of appointment of secretary 1 Buy now
03 Nov 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
06 Jan 2011 annual-return Annual Return 16 Buy now
15 Jun 2010 officers Appointment of director (Robert James Hume) 3 Buy now
02 Jun 2010 officers Termination of appointment of director (Oliver Gardiner) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Oliver Stuart Gardiner) 3 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Oliver Stuart Gardiner) 3 Buy now
21 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Dec 2009 officers Appointment of director (Mr David John Simms) 2 Buy now
25 Nov 2009 incorporation Incorporation Company 37 Buy now