ALDGATE INVESTMENT NOMINEE ONE LIMITED

Company number 06309459

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	PSC02	Notification of Aldgate Investment (General Partner) Limited as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(4 pages)
15 Nov 2016	AD01	Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 15 November 2016	(1 page)
31 Oct 2016	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
25 Oct 2016	AD04	Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF	(1 page)
07 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
06 Mar 2015	AD01	Registered office address changed from First Floor Braham Street London E1 8EP to 1 Eagle Place 2Nd Floor London SW1Y 6AF on 6 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Ms Sarah Broughton as a director on 18 December 2014	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Thomas Mark Tolley as a director on 18 December 2014	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Niall Molloy as a director on 18 December 2014	(1 page)
06 Mar 2015	TM01	Termination of appointment of William Martin Gleeson as a director on 18 December 2014	(1 page)
06 Mar 2015	TM01	Termination of appointment of Terence Molloy as a director on 18 December 2014	(1 page)
06 Mar 2015	TM02	Termination of appointment of Sf Secretaries Limited as a secretary on 18 December 2014	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Res termonating and appointing directors 18/12/2014	(1 page)
05 Jan 2015	MR01	Registration of charge 063094590002, created on 23 December 2014	(35 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(7 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)