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BG NOMINEE 3 LIMITED

Company number 11727708

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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)
02 Mar 2020 AD01 Registered office address changed from 20 Farringdon Street London EC4A 4EN United Kingdom to 20 Jerusalem Passage London EC1V 4JP on 2 March 2020
02 Mar 2020 AD01 Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street London EC4A 4EN on 2 March 2020
26 Jan 2020 AP01 Appointment of Mr Robert Fraser Mann as a director on 6 January 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
17 Dec 2019 TM01 Termination of appointment of Neil Edwin Smith as a director on 11 December 2019
11 Apr 2019 AP01 Appointment of Mr David James Mckay as a director on 9 April 2019
18 Dec 2018 TM01 Termination of appointment of Huntsmoor Limited as a director on 14 December 2018
18 Dec 2018 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 14 December 2018
14 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-14
  • GBP 1