PHILDREW NOMINEES LIMITED

Company number 00515209

Date	Type	Description	View / Download
21 Nov 2016	AP01	Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
31 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AP01	Appointment of Ruth Beechey as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Harshkant Chauhan as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AP01	Appointment of Mr Harshkant Vithalbhai Chauhan as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Ruth Beechey as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Ilyas Ahmad as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Paul Moy as a director	(1 page)
14 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
11 Nov 2010	AP01	Appointment of Ruth Beechey as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Harshkant Chauhan as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Paul John Moy on 14 May 2010	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(8 pages)

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