CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Company number 09863447

Date	Type	Description	View / Download
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
12 Dec 2019	MR01	Registration of charge 098634470001, created on 9 December 2019	(56 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Nov 2019	AP01	Appointment of Mr Matthew Allan Green as a director on 22 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Stephane Jalbert as a director on 22 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Samer Balaghi as a director on 22 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 22 November 2019	(2 pages)
22 Nov 2019	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to The Smiths Building 179-185 Great Portland Street London W1W 5PL on 22 November 2019	(1 page)
22 Nov 2019	PSC02	Notification of Tog Ch Gp Limited as a person with significant control on 22 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Chancery House Gp Llp as a person with significant control on 22 November 2019	(1 page)
14 Nov 2019	RP04PSC02	Second filing for the notification of Chancery House Gp Llp as a person with significant control	(7 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
17 Jul 2019	AP01	Appointment of Mr Stephane Jalbert as a director on 3 April 2019	(2 pages)
03 May 2019	PSC02	Notification of Chancery House Gp Llp as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/11/2019.	(5 pages)
18 Apr 2019	TM01	Termination of appointment of David Anthony Diemer as a director on 3 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Samer Balaghi as a director on 3 April 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 3 April 2019	(3 pages)
18 Apr 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Bressenden Place London SW1E 5DH on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 3 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 3 April 2019	(2 pages)
07 Jan 2019	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 19 December 2016	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)