LONDON ESTATE NOMINEES LIMITED

Company number 08465278

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	(9 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(11 pages)
13 Feb 2017	TM01	Termination of appointment of James Edward Herbrand Russell as a director on 1 October 2016	(1 page)
13 Feb 2017	TM01	Termination of appointment of Simon Richard Elmer as a director on 1 October 2016	(1 page)
13 Feb 2017	TM01	Termination of appointment of Nigel Keith Ross as a director on 1 October 2016	(1 page)
13 Feb 2017	TM01	Termination of appointment of Henrietta Bedford as a director on 1 October 2016	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(3 pages) Download iXBRL
06 May 2016	TM01	Termination of appointment of Mark Chevalley De Rivaz as a director on 8 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Simon Richard Elmer as a director on 6 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000	(7 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 5 April 2015	(9 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000	(7 pages)
11 Jan 2015	AA	Total exemption full accounts made up to 5 April 2014	(9 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,000	(7 pages)
29 Nov 2013	TM02	Termination of appointment of Mark De Rivaz as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Mr Mark Chevalley De Rivaz as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Duchess Henrietta Bedford as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Nigel Keith Ross as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Lord James Edward Herbrand Russell as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of David Fox as a director	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 10,000	(3 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 March 2014 to 5 April 2014	(1 page)
27 Sep 2013	AD01	Registered office address changed from the Bedford Office Woburn Milton Keynes Mki7 9Pq England on 27 September 2013	(1 page)

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