SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Aug 2015	CH01	Director's details changed for Foo Thiam Fong Wellington on 13 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Yeong Sien Seu on 13 August 2015	(2 pages)
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	(1 page)
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	(4 pages)
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	(3 pages)
02 Sep 2014	CONNOT	Change of name notice	(2 pages)
01 Sep 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 20-22 Bedford Row London WC1R 4JS on 1 September 2014	(2 pages)
31 Aug 2014	TM01	Termination of appointment of Daniel Simon Samson as a director on 13 August 2014	(2 pages)
31 Aug 2014	TM01	Termination of appointment of Gerald Maurice Ronson as a director on 13 August 2014	(2 pages)
31 Aug 2014	TM02	Termination of appointment of Lionel Harvey Zeltser as a secretary on 13 August 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Foo Thiam Fong Wellington as a director on 13 August 2014	(3 pages)
31 Aug 2014	AP01	Appointment of Yeong Sien Seu as a director on 13 August 2014	(3 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
12 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)