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MORTIMER STREET NOMINEE 3 LIMITED

Company number 08088926

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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)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
14 Dec 2023 AP01 Appointment of Mr James Martyn Stevens as a director on 13 December 2023
15 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
11 Oct 2021 CH01 Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Charles-Etienne Lawrence on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2019 TM01 Termination of appointment of Luke Baker as a director on 16 July 2019
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Feb 2017 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017
27 Jan 2017 CH01 Director's details changed for Mr David Anthony Diemer on 16 January 2017