SUE GP NOMINEE LIMITED

Company number 09000390

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
01 Aug 2017	MR01	Registration of charge 090003900011, created on 1 August 2017	(24 pages)
24 Jul 2017	MR01	Registration of charge 090003900010, created on 21 July 2017	(24 pages)
05 May 2017	MR01	Registration of charge 090003900009, created on 21 April 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
30 Mar 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 30 March 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 March 2017	(1 page)
23 Feb 2017	MR01	Registration of charge 090003900008, created on 22 February 2017	(43 pages)
25 Jan 2017	MR01	Registration of charge 090003900006, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(43 pages)
25 Jan 2017	MR01	Registration of charge 090003900007, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(44 pages)
25 Jan 2017	MR01	Registration of charge 090003900003, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(43 pages)
25 Jan 2017	MR01	Registration of charge 090003900004, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(43 pages)
25 Jan 2017	MR01	Registration of charge 090003900005, created on 23 January 2017	(43 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(7 pages)
07 Apr 2016	MR01	Registration of charge 090003900002, created on 4 April 2016	(44 pages)
06 Apr 2016	MR01	Registration of charge 090003900001, created on 21 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(45 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(6 pages)
07 May 2015	AD03	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
07 May 2015	AD02	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
23 Jun 2014	AP01	Appointment of Mr William Nigel Hugill as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Mark Tagliaferri as a director	(1 page)
06 May 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary	(2 pages)
06 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)