LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Company number 04405475

Date	Type	Description	View / Download
17 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
17 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Sep 2015	CH01	Director's details changed for John Flynn on 9 September 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)
02 Oct 2014	TM01	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Aug 2014	CH01	Director's details changed for John Flynn on 26 August 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(5 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AP01	Appointment of Donald Uriah Simpson as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Peter Boreham as a director	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Mar 2012	AP01	Appointment of Mark Howard Mcgillicuddy as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Jonathan Munsey as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
19 Oct 2011	AP01	Appointment of John Flynn as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Dennis Duffy as a director	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jul 2011	CC04	Statement of company's objects	(2 pages)