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FREEPORT (NOMINEE 1) LIMITED

Company number 04310590

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019	View PDF Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	PSC05	Change of details for Ls Braintree and Castleford Gp Limited as a person with significant control on 18 May 2017	View PDF Change of details for Ls Braintree and Castleford Gp Limited as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	View PDF Termination of appointment of Louise Miller as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	View PDF Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC05	Change of details for Hermes Freeport Gp Limited as a person with significant control on 26 May 2017	View PDF Change of details for Hermes Freeport Gp Limited as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC05	Change of details for Hermes Freeport Gp Limited as a person with significant control on 18 May 2017	View PDF Change of details for Hermes Freeport Gp Limited as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	View PDF Second filing of Confirmation Statement dated 24/10/2016 - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2017	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017	View PDF Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 15 May 2017	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of David Leonard Grose as a director on 15 May 2017	View PDF Termination of appointment of David Leonard Grose as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Matthew James Torode as a director on 15 May 2017	View PDF Termination of appointment of Matthew James Torode as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP02	Appointment of Ls Director Limited as a director on 15 May 2017	View PDF Appointment of Ls Director Limited as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP02	Appointment of Land Securities Management Services Limited as a director on 15 May 2017	View PDF Appointment of Land Securities Management Services Limited as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Louise Miller as a director on 15 May 2017	View PDF Appointment of Louise Miller as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)

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