Advanced company searchLink opens in new window

COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED

Company number 04702400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2010 CH01 Director's details changed for Martyn Gerald Mccarthy on 19 March 2010
01 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 19 March 2010
01 Jun 2010 CH01 Director's details changed for Matthew Christopher Miles Cunliffe on 19 March 2010
05 Feb 2010 AD01 Registered office address changed from One Bow Churchyard London EC4M 9HH on 5 February 2010
10 Jul 2009 288b Appointment terminated director karl heuss
09 Jul 2009 287 Registered office changed on 09/07/2009 from one cabot square london E14 4QJ
09 Jul 2009 288b Appointment terminated director mark tickle
09 Jul 2009 288b Appointment terminated director juergen reissfelder
09 Jul 2009 288b Appointment terminated secretary paul hare
03 Jul 2009 288a Director appointed john patrick o'connor
03 Jul 2009 288a Director appointed martyn gerald mccarthy
03 Jul 2009 288a Secretary appointed aberdeen asset management PLC
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 19/03/09; full list of members
02 Feb 2009 288a Director appointed juergen reissfelder
02 Feb 2009 288a Director and secretary appointed karl heinz heuss
09 Jan 2009 288a Director appointed matthew christopher miles cunliffe
06 Jan 2009 288b Appointment terminated director andrew hills
06 Jan 2009 288b Appointment terminated director david king
02 Jan 2009 288b Appointment terminated director david norman
10 Dec 2008 288a Director appointed david anthony norman
10 Dec 2008 288a Director appointed andrew paul hills
10 Dec 2008 288a Director appointed mark simon tickle
03 Dec 2008 288b Appointment terminated director juergen reissfelder
03 Dec 2008 288b Appointment terminated director karin einhaeuser