130 FENCHURCH STREET NOMINEE 1 LIMITED

Company number 09863449

Date	Type	Description	View / Download
11 Apr 2024	PSC05	Change of details for 130 Fenchurch Street General Partner Limited as a person with significant control on 27 March 2024	(2 pages)
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	(1 page)
01 Dec 2023	CH01	Director's details changed for Mr Edward Fuller on 25 October 2023	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
03 Nov 2023	TM01	Termination of appointment of Tim Russell as a director on 25 October 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr Edward Fuller as a director on 25 October 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Darshna Malde as a director on 6 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Ben Littman as a director on 6 January 2023	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
11 Aug 2021	AP01	Appointment of Ms Darshna Malde as a director on 6 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021	(1 page)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
26 Feb 2021	CH01	Director's details changed for Mr Rory Travers-Drapes on 26 February 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Rory Travers-Drapes as a director on 17 September 2020	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Susan Shields as a director on 17 September 2020	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
17 Mar 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020	(1 page)