PACIFIC QUAY NOMINEES NO. 1 LIMITED
Company number 05143684
- Company Overview for PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684)
- Filing history for PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684)
- People for PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684)
- Charges for PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684)
- More for PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 31 Mar 2023 | PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 | |
| 31 Mar 2023 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 19 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
| 19 Jul 2021 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 19 Jul 2021 | PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021 | |
| 05 Jul 2021 | AD01 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
| 26 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 03 Jul 2019 | CH02 | Director's details changed for Link Corporate Services Limited on 1 July 2019 | |
| 03 Jul 2019 | CH04 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 | |
| 03 Jul 2019 | CH02 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 | |
| 02 Jul 2019 | PSC05 | Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 |