BLACK LION HOUSE NOMINEE LIMITED

10201016
7 HEDDON STREET LONDON ENGLAND W1B 4BD

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Termination of appointment of director (Maria Renault) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Jennifer Ann Perrier-Ekedahl) 1 Buy now
08 Sep 2021 officers Termination of appointment of director (Henry Charles Millard-Beer) 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Registration of a charge 58 Buy now
11 Aug 2021 officers Termination of appointment of director (Shane Brendan Scott) 1 Buy now
06 Aug 2021 officers Appointment of director (Mrs Jennifer Ann Perrier-Ekedahl) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (James Alexander Fowler) 1 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mrs Maria Renault) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Shane Brendan Scott) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Scott Clayton O'donnell) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Henry Charles Millard-Beer) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Robert Adam Laurence) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr James Alexander Fowler) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr James Alexander Fowler) 2 Buy now
26 Oct 2018 accounts Annual Accounts 5 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Appointment of director (Mr Shaun Kirby) 2 Buy now
20 Aug 2018 mortgage Registration of a charge 51 Buy now
20 Aug 2018 mortgage Registration of a charge 37 Buy now
04 May 2018 officers Change of particulars for corporate secretary (Citco Jersey Limited) 1 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Jeremy Laurence Bard) 1 Buy now
09 Oct 2017 accounts Annual Accounts 5 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2016 incorporation Memorandum Articles 13 Buy now
30 Aug 2016 resolution Resolution 2 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 mortgage Registration of a charge 42 Buy now
26 May 2016 incorporation Incorporation Company 26 Buy now