CLOF VICTORIA NOMINEE 1 LIMITED

Company number 04329970

Date	Type	Description	View / Download
11 Sep 2017	MR04	Satisfaction of charge 043299700002 in full	(1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
02 Mar 2017	MR01	Registration of charge 043299700003, created on 16 February 2017	(47 pages)
14 Dec 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of David John Pearce as a director on 31 March 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 May 2016	AP01	Appointment of Jane Stammers as a director on 31 March 2016	(3 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Sep 2015	MR01	Registration of charge 043299700002, created on 27 August 2015	(39 pages)
19 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(5 pages)
19 Dec 2014	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 September 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Sep 2014	AP01	Appointment of Mr David John Pearce as a director on 3 September 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Jonathan Brian Barratt as a director on 20 March 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Susan Ford as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Simon Willing as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Robert Rumfitt as a director	(1 page)
14 May 2014	AP01	Appointment of Mrs Susan Mary Jane Ford as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Simon Willing as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(14 pages)
26 Feb 2014	AD01	Registered office address changed from 41 Lothbury London EC2R 7HF on 26 February 2014	(2 pages)