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PATERNOSTER NOMINEES LIMITED

Company number 05969768

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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)
16 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 5 August 2020	View PDF Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-08 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018	View PDF Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	View PDF Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018	View PDF Change of details for Epiris Managers Llp as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 4 July 2018	View PDF Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Declan Doyle on 4 July 2018	View PDF Director's details changed for Mr Declan Doyle on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	View PDF Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC05	Change of details for Electra Partners Llp as a person with significant control on 1 December 2016	View PDF Change of details for Electra Partners Llp as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 - link opens in a new window - 7 pages (7 pages)

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