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WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

Company number 06249596

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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)
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Leon Shelley as a director on 29 June 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Miss Amanda Beattie as a director on 20 June 2018
30 Nov 2017 TM02 Termination of appointment of Leon Shelley as a secretary on 30 November 2017
30 Nov 2017 AP03 Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Peter Howard Miller on 4 July 2014
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
08 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Aug 2015 CC04 Statement of company's objects
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 TM01 Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015
28 Apr 2015 TM01 Termination of appointment of Philip Simon Slavin as a director on 22 April 2015
28 Apr 2015 AP01 Appointment of Mr Leon Shelley as a director on 22 April 2015
12 Jan 2015 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AP01 Appointment of Mr Peter Howard Miller as a director on 4 July 2014
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012