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LIME PROPERTY FUND (NOMINEE) LIMITED

Company number 05117939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Ms Isabel Gossling on 27 March 2024
08 Apr 2024 PSC05 Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
05 Dec 2023 AP01 Appointment of Nicholas Fisher as a director on 4 December 2023
16 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
21 Jan 2022 AP01 Appointment of Ms Isabel Gossling as a director on 21 January 2022
17 Jan 2022 TM01 Termination of appointment of Renos Peter Booth as a director on 17 January 2022
14 Jan 2022 AP01 Appointment of Gregor Sebastian Bamert as a director on 14 January 2022
04 Jan 2022 TM01 Termination of appointment of Christopher James Urwin as a director on 31 December 2021
30 Dec 2021 AP01 Appointment of Mr Renos Peter Booth as a director on 30 December 2021
19 Oct 2021 TM01 Termination of appointment of Michael John Green as a director on 15 October 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 27 September 2019
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates