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MERCHANT PROPERTIES NOMINEES LIMITED

Company number 05999236

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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)
04 Feb 2014	AP04	Appointment of Emw Secretaries Limited as a secretary	View PDF Appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Andrew Kirton Taylor as a director	View PDF Appointment of Mr Andrew Kirton Taylor as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD on 4 February 2014	View PDF Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM02	Termination of appointment of Bonita Guntrip as a secretary	View PDF Termination of appointment of Bonita Guntrip as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Adrian Payne as a director	View PDF Termination of appointment of Adrian Payne as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Christopher Mills as a director	View PDF Termination of appointment of Christopher Mills as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Philip Cooper as a director	View PDF Termination of appointment of Philip Cooper as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Mr Douglas Reginald Burton-Cantley as a director	View PDF Appointment of Mr Douglas Reginald Burton-Cantley as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Adrian Nicholas Payne on 17 December 2012	View PDF Director's details changed for Adrian Nicholas Payne on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Nicholas John Leighton Parsons on 17 December 2012	View PDF Director's details changed for Nicholas John Leighton Parsons on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012	View PDF Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Philip David Cooper on 17 December 2012	View PDF Director's details changed for Philip David Cooper on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH03	Secretary's details changed for Bonita Guntrip on 17 December 2012	View PDF Secretary's details changed for Bonita Guntrip on 17 December 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 30 December 2011	View PDF Accounts for a dormant company made up to 30 December 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP03	Appointment of Bonita Guntrip as a secretary	View PDF Appointment of Bonita Guntrip as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	View PDF Termination of appointment of J O Hambro Capital Management Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director	View PDF Appointment of Mr. Christopher Harwood Bernard Mills as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of James Hambro as a director	View PDF Termination of appointment of James Hambro as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 December 2010	View PDF Accounts for a dormant company made up to 30 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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