4TH INDUSTRIAL NOMINEE LTD

Company Documents

DateDescription
19/05/2519 May 2025 Registration of charge 131060460002, created on 2025-05-15

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15/05/2515 May 2025 Satisfaction of charge 131060460001 in full

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24/04/2524 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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06/01/256 January 2025 Confirmation statement made on 2024-12-30 with no updates

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19/11/2419 November 2024 Change of details for 4Th Industrial Gp (Uk) Ltd as a person with significant control on 2024-11-18

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19/11/2419 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

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19/11/2419 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-30 with no updates

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07/10/237 October 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Termination of appointment of Christopher Michael Warnes as a director on 2023-07-10

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15/05/2315 May 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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02/03/232 March 2023 Registration of charge 131060460001, created on 2023-02-21

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11/01/2311 January 2023 Confirmation statement made on 2022-12-30 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with no updates

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16/07/2116 July 2021 Director's details changed for Mr James Anthony Piper on 2021-06-30

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16/07/2116 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIPER / 30/06/2021

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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