SUCCESS VENTURE NOMINEES (NO.1) LIMITED
Company number 04132072
- Company Overview for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- Filing history for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- People for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- Charges for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- More for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | AD01 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Ms Shirley Ng as a director on 15 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Kwa Bing Seng as a director on 15 March 2024 | |
| 19 Mar 2024 | AP04 | Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024 | |
| 19 Mar 2024 | TM02 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024 | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 07 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 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 |