101 MOORGATE NOMINEE 1 LIMITED

Company number 13605277

Date	Type	Description	View / Download
13 Feb 2024	TM01	Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023	(1 page)
24 Nov 2023	AP01	Appointment of Ms Nicola Dembitz as a director on 15 November 2023	(2 pages)
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
17 Jan 2023	MA	Memorandum and Articles of Association	(24 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Dec 2022	AP01	Appointment of Ms Kari Ellen Pitkin as a director on 12 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Michael Borello as a director on 12 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of James Martyn Stevens as a director on 12 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Timothy Hugo Russell as a director on 12 December 2022	(1 page)
28 Oct 2022	AP01	Appointment of Mr Tim Russell as a director on 14 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of William Hutchinson as a director on 14 October 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
23 Sep 2022	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022	(1 page)
23 Sep 2022	AP04	Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 23 September 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Leo Shapland as a director on 10 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of William Hutchinson as a director on 10 February 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr James Martyn Stevens as a director on 10 February 2022	(2 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
23 Nov 2021	PSC02	Notification of 101 Moorgate Gp Limited as a person with significant control on 18 November 2021	(2 pages)
23 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021	(1 page)
19 Nov 2021	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 November 2021	(1 page)