GREENFORD NOMINEE 1 LIMITED

Company number 10495346

Date	Type	Description	View / Download
13 Aug 2020	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of James Derek Ramsey as a director on 1 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
17 Oct 2018	MR01	Registration of charge 104953460001, created on 11 October 2018	(62 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017	(1 page)
28 Jun 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr James Derek Ramsey as a director on 24 March 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Alan Joshua Carper as a director on 24 March 2017	(2 pages)
11 Apr 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 100	(38 pages)

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