MORTIMER STREET NOMINEE 3 LIMITED

Company number 08088926

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
06 Feb 2017	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr David Anthony Diemer on 16 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Luke Baker as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Anna Sigridur Arnadottir as a director on 21 November 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Bjorg Arnardottir as a director on 21 November 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(10 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(8 pages)
23 Jan 2015	AP01	Appointment of Mr David Anthony Diemer as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Renos Peter Booth as a director on 15 January 2015	(1 page)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(8 pages)
25 Jun 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England	(1 page)
25 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
12 May 2014	AP01	Appointment of Mr Michael Charles Luscombe as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Renos Peter Booth as a director	(2 pages)