SERVICED OFFICES UK NOMINEE LIMITED filing history - Find and update company information

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SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Mr Philip Frederick Ellis on 4 May 2010	View PDF Director's details changed for Mr Philip Frederick Ellis on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Richard Peter Jones on 4 May 2010	View PDF Director's details changed for Mr Richard Peter Jones on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 4 May 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 4 May 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	View PDF Director's details changed for Mr Ian Bryan Womack on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ	View PDF Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director nicholas mansley	View PDF Appointment terminated director nicholas mansley - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated director julius gottlieb	View PDF Appointment terminated director julius gottlieb - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008	View PDF Resolutions RES13 ‐ Re S175 c a 2006 08/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Aug 2008	CERTNM	Company name changed corporate centres nominee LIMITED\certificate issued on 13/08/08	View PDF Company name changed corporate centres nominee LIMITED\certificate issued on 13/08/08 - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)

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