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NH EASEMENT LTD

Company number 11388077

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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)
28 Jun 2019	TM01	Termination of appointment of Paolo Revelli as a director on 21 June 2019	View PDF Termination of appointment of Paolo Revelli as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019	View PDF Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Gains as a director on 21 June 2019	View PDF Appointment of Mr Keith Gains as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from 3rd Floor 26 Grosvenor Gardens London SW1W 0GT to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019	View PDF Registered office address changed from 3rd Floor 26 Grosvenor Gardens London SW1W 0GT to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AD01	Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London E14 3QG United Kingdom to 3rd Floor 26 Grosvenor Gardens London SW1W 0GT on 27 November 2018	View PDF Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London E14 3QG United Kingdom to 3rd Floor 26 Grosvenor Gardens London SW1W 0GT on 27 November 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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