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GREAT WESTERN (NOMINEE 2006) LIMITED

Company number 05911174

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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)
17 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
10 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
01 Feb 2024 AP03 Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
01 Feb 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
03 Jul 2023 AP01 Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Neil David Townson as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
21 Apr 2023 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
19 Oct 2022 TM01 Termination of appointment of Christopher John Warren as a director on 16 August 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
19 Jul 2022 AP01 Appointment of Mr Christopher John Warren as a director on 11 July 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Joseph Edward Emly as a director on 11 July 2022
15 Jul 2022 TM01 Termination of appointment of Michael Philip Mire as a director on 29 June 2022
06 Jul 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 7 June 2022
06 Jul 2022 TM01 Termination of appointment of Ashley Le Feuvre as a director on 7 June 2022
06 Jul 2022 TM01 Termination of appointment of Stephen Langan as a director on 7 June 2022
06 Jul 2022 TM02 Termination of appointment of Vg Secretaries Limited as a secretary on 7 June 2022