CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Company number 04089228

Date	Type	Description	View / Download
26 Jan 2016	MR04	Satisfaction of charge 18 in full	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 32 in full	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 17 in full	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 23 in full	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 22 in full	(4 pages)
06 Dec 2015	TM01	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Ian James Davis as a director on 17 November 2015	(3 pages)
19 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(19 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
17 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(9 pages)
04 Aug 2014	TM01	Termination of appointment of David Michael Morrison as a director on 8 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
22 Jul 2014	TM01	Termination of appointment of Therese Claire Lundie as a director on 8 July 2014	(2 pages)
06 Jun 2014	MISC	Section 519	(7 pages)
16 Apr 2014	AP01	Appointment of Howard Nicholas Jenkins as a director	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Amanda Hale as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(21 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(21 pages)
08 Jun 2012	CH01	Director's details changed for Therese Claire Lundi on 22 May 2012	(3 pages)
07 Jun 2012	CC04	Statement of company's objects	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)