DECO 11 - UK CONDUIT 3 HOLDING LIMITED

Company number 05991019

Date	Type	Description	View / Download
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
08 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 5 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of John Traynor as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Mark Filer as a director	(1 page)
05 Nov 2012	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(1 page)
05 Nov 2012	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
05 Nov 2012	AP01	Appointment of Graham Derek Edward Cox as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Graham John Hodgkins as a director	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)