STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

Company number 06530817

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Tom Van Ingen as a director on 13 July 2021	(2 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
09 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
24 Aug 2020	RP04AP03	Second filing for the appointment of Amanda Beattie as a secretary	(6 pages)
01 Jun 2020	RP04TM01	Second filing for the termination of Timothy George Barlow as a director	(5 pages)
01 Jun 2020	RP04AP01	Second filing for the appointment of Thomas Oliver Jackson as a director	(6 pages)
19 Dec 2019	TM01	Termination of appointment of Michel Dessolain as a director on 16 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Scott Cameron Parsons as a director on 16 December 2019	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
01 Nov 2019	AP03	Appointment of Miss Amanda Beattie as a secretary on 23 October 2019 ANNOTATION Clarification a second filed AP03 was registered on 24/08/2020.	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Oct 2019	TM02	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Michel Dessolain as a director on 31 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Peter Howard Miller as a director on 31 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Marcus Peel as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 28 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2020.	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Timothy George Barlow as a director on 28 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2020.	(1 page)
14 Dec 2018	AP01	Appointment of Ms Vanisha Ashok Thakrar as a director on 13 December 2018	(2 pages)
14 Dec 2018	PSC05	Change of details for Stratford City Shopping Centre (No.1) General Partner Limited as a person with significant control on 14 December 2018	(2 pages)
14 Dec 2018	AP03	Appointment of Thomas David Merrifield as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 13 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 14 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)