NUPPP NOMINEES LIMITED

Company number 04331148

Date	Type	Description	View / Download
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016	(2 pages)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Ms Helen Murphy as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Fergus James Helliwell as a director on 17 June 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(5 pages)
10 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
09 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
01 Nov 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)