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NOTTING HILL GATE LTD

Company number 08060251

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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)
13 Jan 2016 TM01 Termination of appointment of Mohamad Darwich Ajjour as a director on 1 October 2015
01 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
09 Jan 2015 AP01 Appointment of Mr Abdulghani Badnjki as a director on 1 November 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Oct 2014 CH01 Director's details changed for Mohamad Darwich Ajjour on 1 May 2014
03 Jul 2014 AD01 Registered office address changed from 18 Charing Cross Road Charing Cross Road London WC2H 0HR on 3 July 2014
12 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
24 Feb 2014 CERTNM Company name changed currencies bureau LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from 18 Charing Cross Road London WC2H 0NE England on 26 March 2013
20 Aug 2012 AD01 Registered office address changed from 18 Currencies Bureau Ltd Charing Cross Road London WC2H 0NE United Kingdom on 20 August 2012
08 Aug 2012 AD01 Registered office address changed from 77 Charing Cross Road London WC2H 0NE United Kingdom on 8 August 2012
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted