PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Company number 09863497

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	(1 page)
25 Apr 2024	CH01	Director's details changed for Ms Melanie Collett on 27 March 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
28 Feb 2023	AP01	Appointment of Ms Melanie Collett as a director on 27 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Susan Shields as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
29 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
17 Mar 2020	AP01	Appointment of Ms Susan Shields as a director on 6 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)