HGAM NOMINEE 3 LIMITED

Company number 05747490

Date	Type	Description	View / Download
13 Apr 2023	TM01	Termination of appointment of Craig Andrew Staring as a director on 31 May 2022	(1 page)
14 Jul 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2011	LQ01	Notice of appointment of receiver or manager	(4 pages)
10 Mar 2011	LQ01	Notice of appointment of receiver or manager	(4 pages)
03 Mar 2011	CH01	Director's details changed for Mr Michael Max Lurie on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Michael John Lynn on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Craig Andrew Staring on 3 March 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 1	(5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
26 Nov 2009	AD01	Registered office address changed from 34a Queen Anne's Gate London SW1H 9AB on 26 November 2009	(2 pages)
23 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
16 Feb 2009	288b	Appointment terminated secretary mark hodges	(1 page)
10 Oct 2008	AA	Accounts for a dormant company made up to 5 April 2008	(6 pages)
25 Mar 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
12 Dec 2007	AA	Accounts for a dormant company made up to 5 April 2007	(2 pages)
17 May 2007	363s	Return made up to 17/03/07; full list of members	(8 pages)
08 Aug 2006	225	Accounting reference date extended from 31/03/07 to 05/04/07	(1 page)
05 May 2006	395	Particulars of mortgage/charge	(6 pages)
05 May 2006	395	Particulars of mortgage/charge	(9 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)