WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

Date	Type	Description	View / Download
15 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 8 September 2020	(1 page)
15 Oct 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020	(2 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
15 Sep 2020	AD01	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 15 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
06 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Robert Lee Allen on 21 October 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
08 Jul 2019	MR01	Registration of charge 049361370008, created on 28 June 2019	(48 pages)
04 Jul 2019	MR04	Satisfaction of charge 049361370007 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 049361370006 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next