CLINK STREET NOMINEES LIMITED

Company number 02223016

Date	Type	Description	View / Download
28 Apr 2017	CH01	Director's details changed for Mr Owen John Clarke on 27 April 2017	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Sue Woodman as a secretary on 20 December 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from , 4th Floor Condor House St Paul's Churchyard, London, EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Steven Whitaker as a director on 4 July 2016	(2 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(5 pages)
21 Sep 2015	TM01	Termination of appointment of Simon David Brown as a director on 20 September 2015	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2018.	(7 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2018.	(7 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/01/2018.	(7 pages)
20 Aug 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AD01	Registered office address changed from , Condor House St Pauls Churchyard, London, E14 5JJ on 17 July 2012	(2 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Feb 2012	CH01	Director's details changed for Christiian Paul Marriott on 15 February 2012	(3 pages)
20 Feb 2012	CH01	Director's details changed for Owen John Clarke on 15 February 2012	(3 pages)
20 Feb 2012	CH01	Director's details changed for Robert William Myers on 15 February 2012	(3 pages)
17 Feb 2012	CH01	Director's details changed for Simon David Brown on 15 February 2012	(3 pages)
18 Nov 2011	TM02	Termination of appointment of Barcosec Limited as a secretary	(2 pages)
18 Nov 2011	AP03	Appointment of Sue Woodman as a secretary	(3 pages)
18 Nov 2011	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP on 18 November 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Paul Goodson as a director	(1 page)
23 Aug 2011	AP01	Appointment of Simon David Brown as a director	(2 pages)