METRO NOMINEES (CLAPHAM) LIMITED

Company number 04139144

Date	Type	Description	View / Download
05 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 250,002	(9 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Jun 2015	CH01	Director's details changed for Ailish Martina Christian West on 1 June 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Ailish Martina Christian on 24 October 2014	(3 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 250,002	(9 pages)
24 Sep 2014	MR01	Registration of charge 041391440008, created on 9 September 2014	(12 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
26 Mar 2014	AP01	Appointment of Mrs Despina Don-Wauchope as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Ashley Blake as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Richard Akers as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Scott Cameron Parsons as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 250,002	(9 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(9 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
15 Jun 2012	CH01	Director's details changed for Ailish Martina Christian on 15 June 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Ashley Peter Blake on 30 March 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Richard John Akers on 30 March 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 250,002.00	(4 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(16 pages)