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ST. RADEGUND NOMINEES LIMITED

Company number 06981416

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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)
01 Aug 2017 CH01 Director's details changed for Mr James Montague Osborne on 24 July 2017
01 Aug 2017 PSC04 Change of details for Mr James Montague Osborne as a person with significant control on 24 July 2017
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
25 Feb 2015 CH01 Director's details changed for Mr James Montague Osborne on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
30 Apr 2014 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014
18 Dec 2013 CH01 Director's details changed for Mr James Montague Osborne on 6 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012
21 Jun 2012 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012
06 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr James Montague Osborne on 4 August 2011
27 Jun 2011 CH01 Director's details changed for Mr James Montague Osborne on 24 December 2010