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MJP NOMINEES LIMITED

Company number 09398803

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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 Nov 2017 CH01 Director's details changed for Anthony James Charles Wright on 15 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Howard Nicholas Jenkins on 15 November 2017
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2017 TM01 Termination of appointment of Emma Jane Porter as a director on 3 October 2017
13 Oct 2017 AP01 Appointment of Anthony James Charles Wright as a director on 3 October 2017
13 Oct 2017 AP01 Appointment of Matthew Goodliffe as a director on 3 October 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Aug 2016 CH01 Director's details changed for Ms Linda Elizabeth Morsia on 1 July 2016
22 Jul 2016 CH01 Director's details changed for Emma Jane Porter on 1 July 2016
22 Jul 2016 CH01 Director's details changed for Howard Nicholas Jenkins on 1 July 2016
21 Jul 2016 AD01 Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 21 July 2016
21 Jul 2016 CH04 Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
24 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 1