GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a members' voluntary winding up |
| 28/10/2428 October 2024 | Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11 |
| 27/08/2427 August 2024 | Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 03/07/243 July 2024 | Appointment of a voluntary liquidator |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-07-03 |
| 03/07/243 July 2024 | Declaration of solvency |
| 24/06/2424 June 2024 | Appointment of Ms Helen Potter as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Appointment of Ms Victoria Louise De Temple as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Termination of appointment of Julian Miles Cobourne as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Termination of appointment of Edward John Fuller as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Cessation of Gobafoss General Partner Limited as a person with significant control on 2024-06-17 |
| 20/06/2420 June 2024 | Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-06-17 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE |
| 25/04/2425 April 2024 | Director's details changed for Mr Edward John Fuller on 2024-03-27 |
| 09/04/249 April 2024 | Change of details for Gobafoss General Partner Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr Edward Fuller on 2023-02-17 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Edward Fuller as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Edward John Atterwill as a director on 2023-01-06 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Andrew William Leonard Hook as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/07/1723 July 2017 | CESSATION OF FRIENDS LIFE LIMITED AS A PSC |
| 23/07/1723 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOBAFOSS GENERAL PARTNER LIMITED |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEONARD HOOK / 16/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 16/12/1616 December 2016 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEONARD HOOK |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YANG SONG |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 08/10/108 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1025 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS AWFORD / 01/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK PINNOCK / 01/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SHAYLE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED DRIVECOAST LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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