DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
12 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Airport Property Gp (No. 2) Limited as a person with significant control on 12 November 2019	(2 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Nov 2018	AD04	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR	(1 page)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
24 Aug 2017	MR04	Satisfaction of charge 052741260001 in full	(4 pages)
24 Aug 2017	MR04	Satisfaction of charge 052741260002 in full	(4 pages)
17 Mar 2017	AP01	Appointment of Simon Christian Pursey as a director on 9 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Gareth John Osborn as a director on 9 March 2017	(2 pages)
16 Mar 2017	AP03	Appointment of Elizabeth Blease as a secretary on 9 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Ann Octavia Peters as a director on 9 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Barry Steven Hill as a director on 9 March 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
27 Jan 2016	MR01	Registration of charge 052741260001, created on 15 January 2016	(56 pages)
27 Jan 2016	MR01	Registration of charge 052741260002, created on 15 January 2016	(37 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(6 pages)