ELISABETH HOUSE NOMINEE NO. 1 LIMITED
Company number 06706860
- Company Overview for ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860)
- Filing history for ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860)
- People for ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860)
- Charges for ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860)
- More for ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 07 Feb 2024 | PSC05 | Change of details for Elisabeth House General Partner Limited as a person with significant control on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024 | |
| 07 Feb 2024 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024 | |
| 07 Feb 2024 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Axel Portz as a director on 1 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Ms Jelena Hartmann as a director on 1 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 1 February 2024 | |
| 25 Oct 2023 | AP01 | Appointment of Ulrich Sven-Ike Jansen as a director | |
| 24 Oct 2023 | AP01 | Appointment of Ulrich Sven Ike Jansen as a director on 11 August 2023 | |
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Lee Francis Moore as a director on 6 October 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Mark Craig as a director on 6 October 2023 | |
| 07 Oct 2023 | AP01 | Appointment of Mr Axel Portz as a director on 11 August 2023 | |
| 06 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 30 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 21 Apr 2023 | AP01 | Appointment of Mr. Lee Francis Moore as a director on 21 April 2023 | |
| 21 Apr 2023 | AP02 |
Appointment of Mancorp (Uk) Limited as a director on 21 April 2023
|
|
| 21 Apr 2023 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023 | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Oct 2022 | PSC05 | Change of details for Elisabeth House General Partner Limited as a person with significant control on 6 October 2022 |