CARAT MANAGER NOMINEE LIMITED

Company number 08478856

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Timothy John Hanford as a director on 24 July 2018	(1 page)
24 Apr 2018	PSC05	Change of details for Jcf Iii Europe S.A.R.L as a person with significant control on 23 April 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP .01	(5 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP .01	(5 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jul 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP .01	(4 pages)
13 Jun 2013	AP03	Appointment of Willem Pieter Wellinghoff as a secretary	(3 pages)
22 May 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 May 2013	(2 pages)
22 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Martin Henderson as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Sally Ann Rocker as a director	(3 pages)
17 Apr 2013	AP01	Appointment of Mr. Timothy Hanford as a director	(3 pages)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)