CLEMENTS HOUSE NOMINEE 1 LIMITED

Company number 05649853

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2018	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 19 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Paul John Cooper as a director on 19 February 2018	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages) Download iXBRL
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
08 Sep 2017	PSC07	Cessation of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 22 May 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Axa Real Estate Investment Managers Sa as a person with significant control on 22 May 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Axa Real Estate Investment Managers Limited as a person with significant control on 22 May 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Jun 2017	AP01	Appointment of Mr. Peter Xiaodong Guo as a director on 2 June 2017	(2 pages)
01 Jun 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 22 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Josephine Vanessa Tubbs as a secretary on 22 May 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from 155 Bishopgate London EC2M 3XJ to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	(1 page)
26 May 2017	AP04	Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Paul John Cooper as a director on 22 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Huw David Stephens as a director on 22 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Ian Pollard as a director on 22 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mrs Eugenia Victoria Schroeder as a director on 22 May 2017	(2 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(9 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)