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CEP ASI UKPF NOMINEE 1 LIMITED

Company number 11786731

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024	AP03	Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024	View PDF Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Shane Emphy Baily on 17 June 2024	View PDF Director's details changed for Mr Shane Emphy Baily on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Shane Emphy Baily as a director on 17 June 2024	View PDF Appointment of Mr Shane Emphy Baily as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Ms Therese Craig as a director on 17 June 2024	View PDF Appointment of Ms Therese Craig as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Therese Claire Craig as a director on 5 March 2024	View PDF Termination of appointment of Therese Claire Craig as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023	View PDF Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Lesley Ann Young as a director on 11 December 2023	View PDF Termination of appointment of Lesley Ann Young as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Fiona Craig as a director on 11 December 2023	View PDF Termination of appointment of Fiona Craig as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023	View PDF Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023	View PDF Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Feb 2022	AP01	Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022	View PDF Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Richard Paul Hyam as a director on 1 February 2022	View PDF Appointment of Mr Richard Paul Hyam as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022	View PDF Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022	View PDF Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AP01	Appointment of Mrs Lesley Ann Young as a director on 15 October 2020	View PDF Appointment of Mrs Lesley Ann Young as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Richard Paul Thomas as a director on 15 October 2020	View PDF Appointment of Mr Richard Paul Thomas as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020	View PDF Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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CEP ASI UKPF NOMINEE 1 LIMITED

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