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NEW MODEL NOMINEES LIMITED

Company number 09976860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2017	TM01	Termination of appointment of Adam Stankiewicz as a director on 17 July 2017	View PDF Termination of appointment of Adam Stankiewicz as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
09 Feb 2017	CH01	Director's details changed for Mr Adam Stankiewicz on 31 October 2016	View PDF Director's details changed for Mr Adam Stankiewicz on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH01	Director's details changed for Mr James William Peter King on 31 October 2016	View PDF Director's details changed for Mr James William Peter King on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	View PDF Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 21 November 2016	View PDF Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 21 November 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP .1 - link opens in a new window - 30 pages (30 pages)

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