MAINSPRING NOMINEES (1) LIMITED

Company number 08409570

Date	Type	Description	View / Download
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
04 Dec 2018	CH01	Director's details changed for Mr Stephen George Geddes on 3 December 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
15 Mar 2017	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN England to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Dec 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
27 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Jun 2015	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
20 Aug 2014	CH01	Director's details changed for Mr Damian Ashley Simmons on 4 July 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Damian Ashley Simmons on 28 June 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Stephen George Geddes on 28 June 2013	(2 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
10 Jul 2013	AD01	Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE United Kingdom on 10 July 2013	(1 page)
22 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
21 Feb 2013	AP01	Appointment of Mr Damian Ashley Simmons as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Stephen George Geddes as a director	(2 pages)

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