HAYLE NOMINEE COMPANY LIMITED

Company number 09449654

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.	(15 pages)
15 Sep 2015	AP01	Appointment of Mr Stephen John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ronald John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Andrew John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Clive John Billings as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Rebecca Wright as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Simon James Clifford Wright as a director on 1 March 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Simon Peter Clarke as a director on 1 March 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Louise Eileen Parker as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Guy Trevor Parker as a director on 30 July 2015	(2 pages)
11 Mar 2015	CERTNM	Company name changed hayle SPV13 LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 19 February 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	(36 pages)