ST PAUL'S NOMINEE LIMITED

Company number 06009999

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2017	(2 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Jun 2016	CH01	Director's details changed for Arnaud Samuel Francois Marie Eugene Leheude on 19 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Arnaud Samuel Francois Marie Eugene Leheude as a director on 19 May 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Olivier Astruc as a director on 15 April 2016	(1 page)
24 May 2016	AD01	Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor, 155 Bishopsgate London EC2M 3XJ on 24 May 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Derek James Forbes as a director on 25 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Robert Philip Burrow as a director on 14 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Darius Cusrow Hock-Wei Divwalla as a director on 14 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Olivier Astruc as a director on 14 January 2016	(3 pages)
01 Feb 2016	AP01	Appointment of Lawrence Penfold as a director on 14 January 2016	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 50 Hans Crescent London SW1X 0NA to 8th Floor 155 Bishopgate London EC2M 3XJ on 1 February 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Timothy Edward Barnett as a secretary on 14 January 2016	(2 pages)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Apr 2014	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 11 April 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Jun 2013	AP03	Appointment of Mr Timothy Edward Barnett as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Kenneth Cook as a secretary	(1 page)