REFUGE NOMINEES LIMITED

Company number 01491371

Date	Type	Description	View / Download
14 Mar 2019	AD01	Registered office address changed from Gladstone House Union Court Liverpool Merseyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 14 March 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
06 Feb 2018	MR01	Registration of charge 014913710048, created on 5 February 2018	(9 pages)
06 Feb 2018	MR01	Registration of charge 014913710049, created on 5 February 2018	(11 pages)
06 Feb 2018	MR01	Registration of charge 014913710047, created on 5 February 2018	(11 pages)
18 Dec 2017	TM01	Termination of appointment of Robert Chadwick as a director on 15 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
16 Nov 2017	PSC01	Notification of Andrew Gibbons as a person with significant control on 6 December 2016	(2 pages)
16 Nov 2017	PSC07	Cessation of Pamela Jones as a person with significant control on 6 December 2016	(1 page)
25 Sep 2017	AP02	Appointment of 20-20 Trustees Limited as a director on 12 September 2017	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
23 Mar 2017	MR01	Registration of charge 014913710046, created on 3 March 2017	(9 pages)
23 Feb 2017	MR01	Registration of charge 014913710045, created on 20 February 2017	(9 pages)
23 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
17 Nov 2016	TM02	Termination of appointment of Pamela Jones as a secretary on 28 June 2016	(1 page)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(7 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Jul 2015	MR01	Registration of charge 014913710043, created on 10 July 2015	(10 pages)
16 Jul 2015	MR01	Registration of charge 014913710044, created on 10 July 2015	(10 pages)
17 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(7 pages)
17 Nov 2014	CH01	Director's details changed for Mr Peter Burke on 17 November 2014	(2 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
27 May 2014	AP03	Appointment of Mr Peter Burke as a secretary	(2 pages)