MPG ST KATHARINE NOMINEE LIMITED

Company number 07637365

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
23 May 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 15 September 2015	(1 page)
29 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Apr 2016	CH01	Director's details changed for Mr David Robert Mcclure on 21 June 2015	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 21 July 2015	(2 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015	(1 page)
13 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Sandra Louise Gumm	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Sandra Louise Gumm	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Philip Michael Brown	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Mark Leslau	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Timothy James Evans	(4 pages)
13 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED	(5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure	(5 pages)
12 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim	(5 pages)

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