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LONGCROSS NOMINEE 1 LIMITED

Company number 13074287

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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)
01 Feb 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 25 January 2021
01 Feb 2021 TM01 Termination of appointment of Roger Hart as a director on 25 January 2021
01 Feb 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 29 January 2021
01 Feb 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 25 January 2021
01 Feb 2021 PSC02 Notification of Longcross General Partner Limited as a person with significant control on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew William Leonard Hook as a director on 25 January 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1