| 22 Jul 2024 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
officers |
Appointment of corporate director (Lkk Health Products Group Ii Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
officers |
Termination of appointment of director (Lkk Health Products Group Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2023 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
officers |
Change of particulars for director (Mr Wai Man Leung)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2022 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2022 |
officers |
Change of particulars for corporate secretary (Mourant Governance Services (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
officers |
Change of particulars for director (Mr Man Wai Ng)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2020 |
officers |
Appointment of director (Mr Wai Man Leung)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2020 |
officers |
Termination of appointment of director (Wai Hong Stephen Chung)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2020 |
officers |
Change of particulars for corporate director (Lkk Health Products Group Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
mortgage |
Registration of a charge
|
73 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
incorporation |
Memorandum Articles
|
43 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Appointment of corporate secretary (Mourant Governance Services (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
officers |
Termination of appointment of secretary (Vistra Cosec Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2019 |
officers |
Change of particulars for corporate secretary (Jordan Cosec Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Appointment of director (Mr Man Wai Ng)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Termination of appointment of director (Wai Sum Sammy Lee)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Appointment of corporate director (Lkk Health Products Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
resolution |
Resolution
|
44 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
officers |
Termination of appointment of director (Jason Hunt Wade)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
officers |
Termination of appointment of director (Martin Richard Worthington)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
officers |
Appointment of director (Mr Wai Sum Sammy Lee)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
officers |
Appointment of director (Mr Wai Hong Stephen Chung)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Appointment of corporate secretary (Jordan Cosec Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Termination of appointment of director (Alexander James Peeke)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Termination of appointment of director (Anthony James Sidney Jordan)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Termination of appointment of director (Richard David Stedman Archer)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Termination of appointment of director (Hermione Fastier Houston)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
officers |
Termination of appointment of secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
officers |
Appointment of director (Alexander James Peeke)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
officers |
Appointment of director (Mr Martin Richard Worthington)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
officers |
Change of particulars for director (Ms Hermione Fastier Houston)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr Jason Hunt Wade)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
officers |
Termination of appointment of director (Thomas Charles Elliott)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
officers |
Appointment of director (Mr Jason Hunt Wade)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Appointment of director (Hermione Fastier Houston)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2015 |
officers |
Termination of appointment of director (Colette O'shea)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
officers |
Change of particulars for director (Colette O'shea)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
officers |
Appointment of director (Mr Thomas Charles Elliott)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
officers |
Termination of appointment of director (Scott Parsons)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2013 |
officers |
Termination of appointment of director (Nicholas Bates)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Colette O'shea)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
officers |
Change of particulars for director (Scott Parsons)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
resolution |
Resolution
|
30 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Appointment of director (Richard David Stedman Archer)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Appointment of director (Mr Anthony James Sidney Jordan)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Appointment of director (Mr Nicholas Keith Bates)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Termination of appointment of director
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Appointment of director (Colette O'shea)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Termination of appointment of director (Richard Linnell)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Termination of appointment of director (Land Securities Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
officers |
Appointment of director (Scott Parsons)
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
incorporation |
Incorporation Company
|
35 |
Buy now
You are about to purchase a company document for "20 FENCHURCH STREET NOMINEE NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|