ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Company number 05661205

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2021	DS01	Application to strike the company off the register	(1 page)
28 Jan 2021	AD02	Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London EC2N 4AG	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
26 Jan 2021	AD04	Register(s) moved to registered office address 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG	(1 page)
11 Dec 2020	AD01	Registered office address changed from 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG on 11 December 2020	(1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
11 Sep 2020	AP01	Appointment of Mr Tom Stevenson as a director on 21 August 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Donna Louisa Laverty as a director on 21 August 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD on 23 July 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
10 Jun 2019	AD01	Registered office address changed from 160 City Road London EC1V 2NX to 1st Floor 99 Bishopsgate London EC2M 3XD on 10 June 2019	(1 page)
15 Feb 2019	PSC05	Change of details for Aldgate House General Partner Limited as a person with significant control on 13 September 2018	(2 pages)
06 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(3 pages)
03 Jan 2019	AD03	Register(s) moved to registered inspection location 1st Floor 99 Bishopsgate London EC2M 3XD	(1 page)
03 Jan 2019	AD02	Register inspection address has been changed to 1st Floor 99 Bishopsgate London EC2M 3XD	(1 page)
20 Sep 2018	AP01	Appointment of Mr Lawrie Cunningham as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Ms Donna Laverty as a director on 13 September 2018	(2 pages)
20 Sep 2018	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 160 City Road London EC1V 2NX on 20 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Matthew James Torode as a director on 13 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 13 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Christian Ross St. John Judd as a director on 13 September 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 13 September 2018	(2 pages)