Download leads from Nexok and grow your business. Find out more

Althorp Nominee One Limited

Documents

Total Documents50
Total Pages192

Filing History

25 January 2021Appointment of Mr David James Slack as a secretary on 25 January 2021
25 January 2021Termination of appointment of Nigel Paul Shields as a secretary on 25 January 2021
16 April 2020Confirmation statement made on 2 April 2020 with no updates
16 July 2019Accounts for a dormant company made up to 31 March 2019
3 April 2019Confirmation statement made on 2 April 2019 with no updates
10 July 2018Accounts for a dormant company made up to 31 March 2018
3 April 2018Confirmation statement made on 2 April 2018 with no updates
30 September 2017Statement of company acting as a trustee on charge 084680250001
30 September 2017Statement of company acting as a trustee on charge 084680250001
20 September 2017Registration of charge 084680250001, created on 13 September 2017
20 September 2017Registration of charge 084680250001, created on 13 September 2017
28 June 2017Accounts for a dormant company made up to 31 March 2017
28 June 2017Accounts for a dormant company made up to 31 March 2017
13 June 2017Director's details changed for Mr Andrew Duncan Hay Macdonald on 1 June 2017
13 June 2017Director's details changed for Mr Andrew Duncan Hay Macdonald on 1 June 2017
8 May 2017Confirmation statement made on 2 April 2017 with updates
8 May 2017Confirmation statement made on 2 April 2017 with updates
5 August 2016Accounts for a dormant company made up to 31 March 2016
5 August 2016Accounts for a dormant company made up to 31 March 2016
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 June 2015Accounts for a dormant company made up to 31 March 2015
30 June 2015Accounts for a dormant company made up to 31 March 2015
3 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
3 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
3 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
5 January 2015Appointment of Nigel Paul Shields as a secretary on 10 December 2014
5 January 2015Appointment of Nigel Paul Shields as a secretary on 10 December 2014
23 June 2014Accounts for a dormant company made up to 31 March 2014
23 June 2014Accounts for a dormant company made up to 31 March 2014
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
3 December 2013Termination of appointment of Ian Lindsay as a secretary
3 December 2013Termination of appointment of Ian Lindsay as a secretary
13 November 2013Termination of appointment of Ian Lindsay as a secretary
13 November 2013Termination of appointment of Ian Lindsay as a secretary
18 September 2013Termination of appointment of David Loyd as a director
18 September 2013Appointment of Rory Daniel Oswell Macleay as a director
18 September 2013Termination of appointment of David Loyd as a director
18 September 2013Appointment of Rory Daniel Oswell Macleay as a director
29 April 2013Director's details changed for Sebastian Gordon Whitestone on 2 April 2013
29 April 2013Director's details changed for Sebastian Gordon Whitestone on 2 April 2013
29 April 2013Director's details changed for Sebastian Gordon Whitestone on 2 April 2013
2 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014
2 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
2 April 2013Appointment of Mr Andrew Duncan Hay Macdonald as a director
2 April 2013Appointment of Mr Andrew Duncan Hay Macdonald as a director
Sign up now to grow your client base. Plans & Pricing