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125 OBS (NOMINEES 1) LIMITED

Company number 05894331

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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)
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016
24 May 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 24 May 2016
09 Mar 2016 TM01 Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016
24 Dec 2015 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015
24 Dec 2015 TM01 Termination of appointment of David Robert Mcclure as a director on 16 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015
16 Aug 2015 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for danelle campbell
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for martin jepson
13 Aug 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for philippa elder
13 Aug 2015 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for farhad mawji karim
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for michael john pegler
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for david mcclure
03 Aug 2015 AP01 Appointment of Mr Simon David Austin Davies as a director on 31 July 2015
03 Aug 2015 AP01 Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Michael John Pegler as a director on 31 July 2015
13 Nov 2014 AD01 Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 13 November 2014
20 Oct 2014 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 10 Pollen House Cork Street London W1S 3NP on 20 October 2014
20 Oct 2014 AP01 Appointment of Mr David Robert Mcclure as a director on 17 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
20 Oct 2014 AP01 Appointment of Mr Michael John Pegler as a director on 17 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
20 Oct 2014 AP01 Appointment of Mr Farhad Mawji Karim as a director on 17 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015