ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Company number 05661205

Date	Type	Description	View / Download
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Feb 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Aldgate House General Partner Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(4 pages)
02 Nov 2015	TM01	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Matthew James Torode as a director on 28 October 2015	(2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
06 Nov 2013	AP04	Appointment of Hermes Secretariat Limited as a secretary	(3 pages)
06 Nov 2013	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 6 November 2013	(2 pages)
06 Nov 2013	TM01	Termination of appointment of David Teasdale as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Cyril Johnson as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Timothy Wilkinson as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Christopher Hitchen as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Emily Ann Mousley as a director	(3 pages)