CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

Date	Type	Description	View / Download
29 Sep 2015	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 25 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of Cloe Nandlal as a secretary on 25 September 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 150,000	(6 pages)
05 Feb 2015	CH03	Secretary's details changed for Cloe Nandlal on 5 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Cloe Nandlal as a secretary on 5 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
01 Aug 2014	TM02	Termination of appointment of Katherine Dean as a secretary on 6 June 2014	(1 page)
01 Aug 2014	AP03	Appointment of Tony Bhambhra as a secretary on 6 June 2014	(2 pages)
11 Jun 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 150,000	(6 pages)
02 Apr 2014	AP01	Appointment of Louisa Jane Jenkinson as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Sarah Caroline Gott as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of John Mckenzie as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Robert Musgrove as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Kate Hudson as a director	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
12 Apr 2013	TM02	Termination of appointment of Stacey Arnold as a secretary	(1 page)
12 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
11 Dec 2012	AP01	Appointment of Kate Elizabeth Hudson as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Hannah Elizabeth Shepherd as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Gott as a director	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)