MALL NOMINEE ONE LIMITED

Company number 04564731

Date	Type	Description	View / Download
29 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
17 Jul 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023	(1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
11 Aug 2022	MR04	Satisfaction of charge 045647310039 in full	(4 pages)
11 Aug 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045647310037	(5 pages)
29 Mar 2022	TM01	Termination of appointment of Robert David Hadfield as a director on 29 March 2022	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
28 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
07 Jul 2020	PSC05	Change of details for The Mall (General Partner) Limited as a person with significant control on 5 February 2018	(2 pages)
07 Jan 2020	MR01	Registration of charge 045647310039, created on 6 January 2020	(10 pages)
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Robert David Hadfield as a director on 16 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Vasiliki Arvaniti as a director on 14 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
21 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)