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STARLEND UK NOMINEECO LTD

Company number 10919677

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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)
16 Jan 2019 AP01 Appointment of Simon Thomson Leckie as a director on 16 January 2019
09 Jan 2019 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 8 January 2019
21 Nov 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
22 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-03
22 Aug 2018 CONNOT Change of name notice
16 Aug 2018 AP01 Appointment of Ms Rebecca Jayne Seeley as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Jonathan Michael Emery as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of John David Clark as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Federico Bianchi as a director on 3 August 2018
09 Aug 2018 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
09 Aug 2018 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
22 Jan 2018 TM01 Termination of appointment of Adam Khisro Mir Shah as a director on 15 January 2018
17 Aug 2017 PSC05 Change of details for Starwood Capital 11 Uk Holdco Limited as a person with significant control on 16 August 2017
16 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-16
  • GBP 1