MPG HOLBORN NOMINEE LIMITED

Company number 08214341

Date	Type	Description	View / Download
12 Sep 2014	TM02	Termination of appointment of a secretary	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
11 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
11 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification Second filing AP04 was registered on 13/08/15.	(3 pages)
11 Sep 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification Second filing TM02 was registered on 13/08/15.	(1 page)
11 Sep 2014	AD01	Registered office address changed from , Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 11 September 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015	(6 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 2	(3 pages)
17 Sep 2012	AP01	Appointment of Mr Timothy James Evans as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Nicholas Mark Leslau as a director	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Sep 2012	AP03	Appointment of Sandra Louise Gumm as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
17 Sep 2012	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 17 September 2012	(1 page)
17 Sep 2012	AP01	Appointment of Miss Sandra Louise Gumm as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Philip Michael Brown as a director	(2 pages)
14 Sep 2012	NEWINC	Incorporation	(52 pages)