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SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Foo Thiam Fong Wellington as a director on 30 December 2020
04 Feb 2021 AP01 Appointment of Mr Kwa Bing Seng as a director on 30 December 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
13 Aug 2020 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
05 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
06 Dec 2018 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 27 September 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 CH01 Director's details changed for Foo Thiam Fong Wellington on 13 August 2015
17 Aug 2015 CH01 Director's details changed for Yeong Sien Seu on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Asticus Building 21 Palmer Street London SW1H 0AD on 13 August 2015
07 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
02 Sep 2014 CERTNM Company name changed heron plaza nominee (no.1) LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-22