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HERD PORTFOLIO NOMINEE 1 LIMITED

Company number 07949395

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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)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 11 pages (11 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement/the mortgage debenture/the subordination deed/the scottish floating charge/the scottish standard securities/the scottish assignations of rent/the beneficiary undertaking/the directors certificate 22/03/2012	View PDF Resolutions RES13 ‐ The facility agreement/the mortgage debenture/the subordination deed/the scottish floating charge/the scottish standard securities/the scottish assignations of rent/the beneficiary undertaking/the directors certificate 22/03/2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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