COEX NOMINEE LIMITED

Company number 11084323

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(1 page)
31 Jul 2019	RP04AP01	Second filing for the appointment of Alexander Gerskowitch as a director	(6 pages)
22 Jul 2019	AP01	Appointment of Mr Alan Kelly as a director on 13 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Paul James Ashley as a director on 13 June 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Nicolas Noel Andre Breteau as a director on 29 March 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Samuel John Ruiz as a director on 22 January 2019	(1 page)
03 Jan 2019	PSC05	Change of details for Coex Partners Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Paul Simon Dunkley as a director on 12 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
13 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Alexander Paul Gerskowitch as a director on 30 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Samuel Juan Ruiz as a director on 30 November 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Paul Simon Dunkley as a director on 30 November 2017	(2 pages)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 30 November 2017	(2 pages)
09 Mar 2018	AD01	Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA, United Kingdom to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 March 2018	(1 page)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP 1	(34 pages)