20 STATION ROAD NOMINEE 1 LIMITED

12886796
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 4 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 address Change Sail Address Company With New Address 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Michael Borello) 2 Buy now
24 Apr 2024 officers Appointment of director (Charlie Littlemore) 2 Buy now
10 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
06 Nov 2023 accounts Annual Accounts 5 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of director (Timothy Hugo Russell) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Michael Borello) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Susan Shields) 1 Buy now
10 Jan 2023 officers Appointment of director (Imogen Catherine Lingard Ebbs) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (William Hutchinson) 1 Buy now
25 Oct 2022 officers Appointment of director (Mr Tim Russell) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 2 Buy now
05 Jan 2022 officers Appointment of director (William Hutchinson) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (John Osborn) 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 officers Appointment of director (Ms Susan Shields) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Rory Travers-Drapes) 1 Buy now
10 Dec 2020 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 3 Buy now
17 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2020 incorporation Incorporation Company 23 Buy now