- Company Overview for 125 OBS (NOMINEES 1) LIMITED (05894331)
- Filing history for 125 OBS (NOMINEES 1) LIMITED (05894331)
- People for 125 OBS (NOMINEES 1) LIMITED (05894331)
- Charges for 125 OBS (NOMINEES 1) LIMITED (05894331)
- More for 125 OBS (NOMINEES 1) LIMITED (05894331)
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
|
|
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
|
|
13 Aug 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
|
|
13 Aug 2015 | RP04 |
Second filing of TM02 previously delivered to Companies House
|
|
13 Aug 2015 | RP04 |
Second filing of AP04 previously delivered to Companies House
|
|
13 Aug 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
13 Aug 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
13 Aug 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
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
|
|
20 Oct 2014 | AP01 |
Appointment of Mr Michael John Pegler as a director on 17 October 2014
|
|
20 Oct 2014 | AP01 |
Appointment of Mr Farhad Mawji Karim as a director on 17 October 2014
|