CANNON STREET NOMINEES NO.3 LIMITED
Company number 04090246
- Company Overview for CANNON STREET NOMINEES NO.3 LIMITED (04090246)
- Filing history for CANNON STREET NOMINEES NO.3 LIMITED (04090246)
- People for CANNON STREET NOMINEES NO.3 LIMITED (04090246)
- Charges for CANNON STREET NOMINEES NO.3 LIMITED (04090246)
- More for CANNON STREET NOMINEES NO.3 LIMITED (04090246)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Aug 2020 | AD01 | Registered office address changed from 21 Palmer Street London SW1H 0AD England to Sixth Floor, 125 London Wall Sixth Floor, 125 London Wall Barbican London EC2Y 5AS on 18 August 2020 | |
30 Apr 2020 | CH04 | Secretary's details changed for Sanne Secretaries Limited on 16 October 2018 | |
17 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
08 Apr 2019 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 26 March 2019 | |
27 Feb 2019 | TM01 | Termination of appointment of Anton Seatter as a director on 6 December 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
20 Jun 2017 | AP01 | Appointment of Ms Lucy Baird as a director on 19 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Christine Anne Mattimore as a director on 19 June 2017 | |
18 May 2017 | AP01 | Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017 | |
16 May 2017 | AP04 | Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017 | |
16 May 2017 | AP01 | Appointment of Mr Anton Seatter as a director on 27 April 2017 | |
16 May 2017 | TM01 | Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017 | |
16 May 2017 | TM01 | Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017 | |
16 May 2017 | TM01 | Termination of appointment of Ross Blair as a director on 27 April 2017 | |
15 May 2017 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on 15 May 2017 | |
28 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 040902460009 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 7 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 040902460010 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 6 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 8 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 5 in full |