MALL NOMINEE THREE LIMITED

Company number 10481999

Date	Type	Description	View / Download
07 Jul 2020	PSC05	Change of details for The Mall (Luton) (General Partner) Limited as a person with significant control on 5 February 2018	(2 pages)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Robert David Hadfield as a director on 16 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of a director	(1 page)
21 Sep 2018	AP01	Appointment of Mr Vasiliki Arvaniti as a director on 14 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
21 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
08 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 8 February 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
19 Jan 2017	AP01	Appointment of Mr James Maltby Ryman as a director on 13 January 2017	(2 pages)
10 Jan 2017	MR01	Registration of charge 104819990001, created on 4 January 2017	(55 pages)
16 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
16 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-16 GBP 100	(25 pages)