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SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

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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)
22 Jun 2015 AP01 Appointment of Mr Jonathan Edwin Ashcroft as a director on 18 June 2015
22 Jun 2015 AP01 Appointment of Mr Julian Miles Cobourne as a director on 18 June 2015
26 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
25 Jul 2014 MR04 Satisfaction of charge 5 in full
05 Jul 2014 MR04 Satisfaction of charge 6 in full
05 Jul 2014 MR04 Satisfaction of charge 3 in full
05 Jul 2014 MR04 Satisfaction of charge 4 in full
05 Jul 2014 MR04 Satisfaction of charge 2 in full
05 Jul 2014 MR04 Satisfaction of charge 1 in full
05 Jul 2014 MR04 Satisfaction of charge 8 in full
30 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
30 May 2014 AD04 Register(s) moved to registered office address
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Audrey Mckeown as a director
12 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
04 Oct 2012 AP01 Appointment of Ms Audrey Mckeown as a director
04 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Jun 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010