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LLOYD'S REGISTER NOMINEE 1 LIMITED

Company number 07287604

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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)
08 Dec 2016	AP01	Appointment of Mrs Carla Stone as a director on 30 November 2016	View PDF Appointment of Mrs Carla Stone as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Keith Owen Povey as a director on 30 November 2016	View PDF Termination of appointment of Keith Owen Povey as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	TM02	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014	View PDF Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP03	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014	View PDF Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	CH01	Director's details changed for Mr Keith Owen Povey on 29 October 2013	View PDF Director's details changed for Mr Keith Owen Povey on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2012	View PDF Resolutions RES13 ‐ Company business 10/02/2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	CH01	Director's details changed for Mr Keith Owen Povey on 31 May 2011	View PDF Director's details changed for Mr Keith Owen Povey on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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