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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

Company number 05263327

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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)
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
08 Nov 2015 CH01 Director's details changed for Therese Claire Lundie on 16 October 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of David Michael Morrison as a director on 8 July 2014
28 Jul 2014 TM01 Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Amanda Jane Foy as a director on 8 July 2014
22 Jul 2014 AP01 Appointment of Scott David Mackinnon as a director on 8 July 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 TM01 Termination of appointment of Iain James Lyall as a director on 8 July 2014
21 Jul 2014 TM01 Termination of appointment of Francine Anne Bailey as a director on 8 July 2014
21 Jul 2014 TM01 Termination of appointment of Andrew Christopher Newson as a director on 8 July 2014
06 Jun 2014 MISC Section 519
16 Apr 2014 AP01 Appointment of Howard Nicholas Jenkins as a director
15 Apr 2014 TM01 Termination of appointment of Amanda Hale as a director
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Therese Claire Lundi on 22 May 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 CC04 Statement of company's objects
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Therese Claire Lundi as a director