URBANEST UK MINORIES NOMINEE LIMITED
Company number 08034361
- Company Overview for URBANEST UK MINORIES NOMINEE LIMITED (08034361)
- Filing history for URBANEST UK MINORIES NOMINEE LIMITED (08034361)
- People for URBANEST UK MINORIES NOMINEE LIMITED (08034361)
- Charges for URBANEST UK MINORIES NOMINEE LIMITED (08034361)
- More for URBANEST UK MINORIES NOMINEE LIMITED (08034361)
| 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) |
|---|---|---|---|
| 12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Feb 2016 | AP01 | Appointment of Miss Victoria Skinner as a director on 28 January 2016 | |
| 02 Feb 2016 | TM01 | Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016 | |
| 08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 01 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 01 May 2015 | CH01 | Director's details changed for Mr Rishi Patel on 1 May 2015 | |
| 01 May 2015 | CH01 | Director's details changed for Mr Jonathan Richard Manns on 1 May 2015 | |
| 01 May 2015 | CH01 | Director's details changed for Mr Trishul Thakore on 1 May 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Mark Richard Morgan as a director on 19 December 2014 | |
| 25 Feb 2015 | TM01 | Termination of appointment of Stephen Richard Grant as a director on 19 December 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Oct 2013 | AD01 | Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 24 October 2013 | |
| 08 Oct 2013 | MR01 | Registration of charge 080343610004 | |
| 10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jun 2013 | MR01 | Registration of charge 080343610003 | |
| 02 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 May 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
| 17 Apr 2012 | NEWINC | Incorporation |