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BLACK LION HOUSE NOMINEE LIMITED

Company number 10201016

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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)
30 Jan 2019	CH01	Director's details changed for Mr Henry Charles Millard-Beer on 30 April 2018	View PDF Director's details changed for Mr Henry Charles Millard-Beer on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Robert Adam Laurence on 30 April 2018	View PDF Director's details changed for Mr Robert Adam Laurence on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	View PDF Director's details changed for Mr James Alexander Fowler on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Alexander Fowler on 30 April 2018	View PDF Director's details changed for Mr James Alexander Fowler on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	MR04	Satisfaction of charge 102010160001 in full	View PDF Satisfaction of charge 102010160001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AP01	Appointment of Mr Shaun Kirby as a director on 21 August 2018	View PDF Appointment of Mr Shaun Kirby as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	MR01	Registration of charge 102010160003, created on 14 August 2018	View PDF Registration of charge 102010160003, created on 14 August 2018 - link opens in a new window - 51 pages (51 pages)
20 Aug 2018	MR01	Registration of charge 102010160002, created on 14 August 2018	View PDF Registration of charge 102010160002, created on 14 August 2018 - link opens in a new window - 37 pages (37 pages)
04 May 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	View PDF Secretary's details changed for Citco Jersey Limited on 24 July 2017 - link opens in a new window - 1 page (1 page)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	View PDF Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Jeremy Laurence Bard as a director on 9 October 2017	View PDF Termination of appointment of Jeremy Laurence Bard as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	MR01	Registration of charge 102010160001, created on 12 August 2016	View PDF Registration of charge 102010160001, created on 12 August 2016 - link opens in a new window - 42 pages (42 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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BLACK LION HOUSE NOMINEE LIMITED

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