REVERA UK NOMINEE I LIMITED

11768165
FIFTH FLOOR, 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

Documents

Documents
Date Category Description Pages
03 Jul 2024 officers Termination of appointment of director (Steven George Gardner) 1 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Steven George Gardner) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Lisa Kay Cox) 1 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Kimberley Janine Kowalik) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Heather Kirk) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Andrew Fujio Higgs) 2 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
31 Jul 2023 officers Termination of appointment of director (Aidan Gerard Roche) 1 Buy now
05 Jun 2023 officers Appointment of director (Miss Lisa Kay Cox) 2 Buy now
05 Jun 2023 officers Appointment of director (Mr Steven George Gardner) 2 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Steven George Gardner) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Christopher George Mutter) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Heather Kirk) 2 Buy now
04 Jan 2023 officers Appointment of director (Kimberley Janine Kowalik) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Frank Cerrone) 1 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Aidan Gerard Roche) 2 Buy now
30 Nov 2022 accounts Annual Accounts 4 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Change of particulars for director (Mr Aidan Gerard Roche) 2 Buy now
24 May 2022 officers Appointment of director (Mr Aidan Gerard Roche) 2 Buy now
17 May 2022 officers Termination of appointment of director (Tom James Ball) 1 Buy now
17 May 2022 officers Appointment of secretary (Mr Christopher George Mutter) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2019 mortgage Registration of a charge 53 Buy now
15 May 2019 resolution Resolution 18 Buy now
15 Jan 2019 incorporation Incorporation Company 11 Buy now