MPG ST KATHARINE NOMINEE LIMITED

Company number 07637365

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 2 December 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Mpg Opco Limited as a person with significant control on 25 November 2019	(1 page)
25 Nov 2019	PSC02	Notification of The Blackstone Group Limited Partnership as a person with significant control on 25 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
03 May 2019	PSC02	Notification of Mpg Opco Limited as a person with significant control on 3 May 2019	(1 page)
03 May 2019	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 3 May 2019	(1 page)
30 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
09 Aug 2018	MR01	Registration of charge 076373650004, created on 3 August 2018	(80 pages)
08 Aug 2018	MR01	Registration of charge 076373650005, created on 3 August 2018	(64 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
27 Jun 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)