CUSTODIAN REAL ESTATE NOMINEES LIMITED

Company number 07661151

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
10 Feb 2016	AP01	Appointment of Mr Michael Howard Williams as a director on 4 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Humphrey Percy as a director	(1 page)
26 Jan 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 09/03/2016 as it was factually inaccurate or was derived from something factually inaccurate
14 Dec 2015	AD01	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(5 pages)
19 May 2015	AA	Accounts made up to 31 December 2014	(7 pages)
25 Mar 2015	TM01	Termination of appointment of Derek Jonathan Weist as a director on 31 October 2014	(1 page)
05 Feb 2015	MR01	Registration of charge 076611510004, created on 3 February 2015	(14 pages)
28 Aug 2014	CH01	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Humphrey Richard Percy as a director on 6 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Marc Norden as a director on 9 July 2014	(2 pages)
09 Jul 2014	MR01	Registration of charge 076611510003, created on 3 July 2014	(17 pages)
25 Jun 2014	TM01	Termination of appointment of Nigel Brodie Denison as a director on 5 June 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	(4 pages)
10 Mar 2014	AA	Accounts made up to 31 December 2013	(7 pages)
23 Dec 2013	MR01	Registration of charge 076611510002, created on 10 December 2013	(91 pages)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
13 Mar 2013	AA	Accounts made up to 31 December 2012	(16 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
08 Jun 2012	CH01	Director's details changed for Nigel Brodie Denison on 8 June 2012	(2 pages)
22 May 2012	AA	Accounts made up to 31 December 2011	(8 pages)