HORSENDEN NOMINEES LIMITED

Company number 06786915

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
07 Apr 2017	AD01	Registered office address changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH to 16 Finstock Road London W10 6LT on 7 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Stephen Miles Churchill Green as a director on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Paul David Hunston as a director on 6 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Wade Rames Newmark as a director on 6 April 2017	(2 pages)
07 Apr 2017	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 6 April 2017	(1 page)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(10 pages)
13 Dec 2016	CH01	Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016	(2 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
28 Jan 2016	AP01	Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Mark Henry David Payne as a director on 2 December 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of W O F Directors (No 1) Limited as a director on 12 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of W O F Directors (No 2) Limited as a director on 12 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Paul David Hunston as a director on 12 June 2015	(2 pages)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(5 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)