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MERCHANT PROPERTIES NOMINEES LIMITED

Company number 05999236

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	CH01	Director's details changed for Mr Douglas Reginald Burton-Cantley on 4 December 2017	View PDF Director's details changed for Mr Douglas Reginald Burton-Cantley on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Douglas Reginald Burton-Cantley on 4 December 2017	View PDF Director's details changed for Mr Douglas Reginald Burton-Cantley on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Robert Gerald Lundie on 4 December 2017	View PDF Director's details changed for Mr Robert Gerald Lundie on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Robert Gerald Lundie on 4 December 2017	View PDF Director's details changed for Mr Robert Gerald Lundie on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CH01	Director's details changed for Sasha Stupar on 4 July 2017	View PDF Director's details changed for Sasha Stupar on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Sasha Stupar on 6 July 2017	View PDF Director's details changed for Sasha Stupar on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Andrew Kirton Taylor as a director on 5 May 2017	View PDF Termination of appointment of Andrew Kirton Taylor as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Sasha Stupar as a director on 13 January 2017	View PDF Appointment of Sasha Stupar as a director on 13 January 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement 21/06/2016	View PDF Resolutions RES13 ‐ Amendment and restatement 21/06/2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 December 2013	View PDF Accounts for a dormant company made up to 30 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Robert Gerald Lundie as a director	View PDF Appointment of Mr Robert Gerald Lundie as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Darren Screen as a director	View PDF Appointment of Mr Darren Screen as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	MR01	Registration of charge 059992360022	View PDF Registration of charge 059992360022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	MR01	Registration of charge 059992360023	View PDF Registration of charge 059992360023 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	MR01	Registration of charge 059992360025	View PDF Registration of charge 059992360025 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	MR01	Registration of charge 059992360024	View PDF Registration of charge 059992360024 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	MR01	Registration of charge 059992360026	View PDF Registration of charge 059992360026 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	MR01	Registration of charge 059992360029	View PDF Registration of charge 059992360029 - link opens in a new window - 9 pages (9 pages)

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