MORTIMER STREET NOMINEE 3 LIMITED

08088926
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
23 Jul 2024 accounts Annual Accounts 4 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 officers Appointment of director (Mr James Martyn Stevens) 2 Buy now
15 Nov 2023 accounts Annual Accounts 5 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 2 Buy now
08 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Thomas Ashley Smithers) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Charles-Etienne Lawrence) 2 Buy now
11 Oct 2021 officers Change of particulars for director (Mr Peter Adrian Ferrari) 2 Buy now
20 Jul 2021 accounts Annual Accounts 5 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 6 Buy now
24 Jul 2019 officers Termination of appointment of director (Luke Baker) 1 Buy now
02 Jul 2019 accounts Annual Accounts 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Neil Johnston Gardiner) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Peter Adrian Ferrari) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Charles-Etienne Lawrence) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Thomas Ashley Smithers) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Luke Baker) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Anna Sigridur Arnadottir) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Bjorg Arnardottir) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Johann Petur Reyndal) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Michael Charles Luscombe) 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
16 Jun 2016 annual-return Annual Return 10 Buy now
21 Sep 2015 accounts Annual Accounts 2 Buy now
17 Jun 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 officers Appointment of director (Mr David Anthony Diemer) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Renos Peter Booth) 1 Buy now
18 Aug 2014 accounts Annual Accounts 2 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
25 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
12 May 2014 officers Appointment of director (Mr Michael Charles Luscombe) 2 Buy now
12 May 2014 officers Appointment of director (Mr Renos Peter Booth) 2 Buy now
12 May 2014 officers Termination of appointment of director (Joel Lindsey) 1 Buy now
15 Jan 2014 officers Appointment of director (Mr Joel Mark Woodliffe Lindsey) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
11 Nov 2013 accounts Annual Accounts 2 Buy now
25 Jun 2013 annual-return Annual Return 9 Buy now
25 Jun 2013 address Move Registers To Sail Company 1 Buy now
25 Jun 2013 address Change Sail Address Company 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Neil Johnston Gardiner) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Marcus Shepherd) 1 Buy now
31 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2012 resolution Resolution 29 Buy now
30 May 2012 incorporation Incorporation Company 39 Buy now