130 FENCHURCH STREET NOMINEE 1 LIMITED

09863449
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
25 Jul 2024 accounts Annual Accounts 4 Buy now
18 May 2024 address Change Sail Address Company With New Address 1 Buy now
11 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
01 Dec 2023 officers Change of particulars for director (Mr Edward Fuller) 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 5 Buy now
03 Nov 2023 officers Termination of appointment of director (Tim Russell) 1 Buy now
03 Nov 2023 officers Appointment of director (Mr Edward Fuller) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Tim Russell) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Darshna Malde) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Imogen Catherine Lingard Ebbs) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Ben Littman) 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 2 Buy now
09 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Appointment of director (Ms Darshna Malde) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Rory Travers-Drapes) 1 Buy now
27 May 2021 accounts Annual Accounts 5 Buy now
26 Feb 2021 officers Change of particulars for director (Mr Rory Travers-Drapes) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Rory Travers-Drapes) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Susan Shields) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 5 Buy now
17 Mar 2020 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
17 Mar 2020 officers Appointment of director (Ms Susan Shields) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 accounts Annual Accounts 4 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 4 Buy now
04 Sep 2018 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Andrew Charles Appleyard) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 3 Buy now
27 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2015 incorporation Incorporation Company 19 Buy now