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SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

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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)
22 Jun 2015	AP01	Appointment of Mr Jonathan Edwin Ashcroft as a director on 18 June 2015	View PDF Appointment of Mr Jonathan Edwin Ashcroft as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Julian Miles Cobourne as a director on 18 June 2015	View PDF Appointment of Mr Julian Miles Cobourne as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
05 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	View PDF Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom - link opens in a new window - 1 page (1 page)
30 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	TM01	Termination of appointment of Audrey Mckeown as a director	View PDF Termination of appointment of Audrey Mckeown as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	View PDF Termination of appointment of Philip Ellis as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Ms Audrey Mckeown as a director	View PDF Appointment of Ms Audrey Mckeown as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	View PDF Termination of appointment of Christopher Laxton as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	View PDF Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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