ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Company number 05308802

Date	Type	Description	View / Download
19 Aug 2018	TM01	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018	(1 page)
19 Aug 2018	AP01	Appointment of Mr Steven John Skinner as a director on 3 August 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
18 Oct 2017	PSC05	Change of details for Elizabeth Property Holdings Limited as a person with significant control on 5 May 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Kiran Pawar as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Tomas Jurdak as a director on 27 September 2017	(1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 May 2017	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP on 5 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Richard Nigel Luck as a director on 4 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Tomas Jurdak as a director on 4 May 2017	(2 pages)
05 May 2017	MR04	Satisfaction of charge 053088020003 in full	(4 pages)
04 May 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Robert Philip Burrow as a director on 4 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Johnathan Richard Crawley as a director on 4 May 2017	(2 pages)
15 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
31 Jul 2014	MR01	Registration of charge 053088020003, created on 23 July 2014	(45 pages)
24 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	(4 pages)