MAINSPRING NOMINEES (5) LIMITED

Company number 08900899

Date	Type	Description	View / Download
14 Jul 2017	MR01	Registration of charge 089008990003, created on 4 July 2017	(26 pages)
10 Jul 2017	MR04	Satisfaction of charge 089008990001 in full	(1 page)
15 Mar 2017	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN England to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Dec 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
29 Feb 2016	CH01	Director's details changed for Mr Stephen George Geddes on 19 June 2015	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Damian Ashley Simmons on 19 June 2015	(2 pages)
27 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Jun 2015	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
09 Sep 2014	MR01	Registration of charge 089008990002, created on 5 September 2014	(26 pages)
20 Aug 2014	CH01	Director's details changed for Mr Damian Ashley Simmons on 4 July 2014	(2 pages)
04 Jul 2014	MR01	Registration of charge 089008990001, created on 2 July 2014	(26 pages)
21 Feb 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
21 Feb 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 21 February 2014	(1 page)
21 Feb 2014	AP01	Appointment of Mr Damian Ashley Simmons as a director	(2 pages)
21 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
21 Feb 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Stephen George Geddes as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1	(53 pages)