9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

Company number 04068551

Date	Type	Description	View / Download
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Scott Mark Rowland on 1 August 2013	(2 pages)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(8 pages)
08 Sep 2014	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to 70 Grosvenor Street London W1K 3JP on 8 September 2014	(2 pages)
08 Sep 2014	AP03	Appointment of Lisa Sorrell as a secretary on 1 September 2014	(3 pages)
08 Sep 2014	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Warren Stuart Austin as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Simon Charles Travis as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 1 September 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Simon Charles Travis as a director on 15 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
05 Nov 2013	AP01	Appointment of David Wright as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	(8 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
15 Aug 2013	AP01	Appointment of Mr Kevin Michael Crowley as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of John Mulqueen as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Sebastien Hyest as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)

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