NAUTILUS H LTD

Company Documents

Date	Description
13/06/2413 June 2024	Return of final meeting in a members' voluntary winding up View Document
21/12/2321 December 2023	Register inspection address has been changed to C/O Alter Domus (Uk)Limited, 10th Floor 30 st. Mary Axe London EC3A 8BF View Document
15/12/2315 December 2023	Appointment of a voluntary liquidator View Document
15/12/2315 December 2023	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-12-15 View Document
15/12/2315 December 2023	Declaration of solvency View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
08/12/238 December 2023	Confirmation statement made on 2023-11-29 with updates View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
07/09/237 September 2023	Resolutions View Document
07/09/237 September 2023	Statement of capital on 2023-09-07 View Document
07/09/237 September 2023	Resolutions View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
20/03/2320 March 2023	Statement of capital on 2023-03-20 View Document
20/03/2320 March 2023	View Document
20/03/2320 March 2023	View Document
20/03/2320 March 2023	Resolutions View Document
20/03/2320 March 2023	Resolutions View Document
10/01/2310 January 2023	Statement of capital on 2023-01-10 View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	View Document
10/01/2310 January 2023	View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-29 with updates View Document
04/10/224 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 View Document
03/10/223 October 2022	Director's details changed for Mr James Michael, Jr. Stepp on 2022-09-30 View Document
03/10/223 October 2022	Director's details changed for Mr. Richard Andrew Crombie on 2022-09-30 View Document
30/09/2230 September 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Statement of capital on 2022-09-23 View Document
23/09/2223 September 2022	Resolutions View Document
23/09/2223 September 2022	Resolutions View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
13/12/2113 December 2021	Statement of capital following an allotment of shares on 2021-04-14 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-29 with updates View Document
02/05/192 May 2019	PSC'S CHANGE OF PARTICULARS / J.P. MORGAN GMIF (GP) LIMITED / 06/07/2017 View Document
29/04/1929 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/04/194 April 2019	27/03/19 STATEMENT OF CAPITAL GBP 1 27/03/19 STATEMENT OF CAPITAL USD 85352500 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document

18/05/1818 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View Document
04/05/174 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/03/1722 March 2017	14/03/17 STATEMENT OF CAPITAL GBP 1 14/03/17 STATEMENT OF CAPITAL USD 83407000 View Document
15/02/1715 February 2017	REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND View Document
30/01/1730 January 2017	27/01/17 STATEMENT OF CAPITAL GBP 1 27/01/17 STATEMENT OF CAPITAL USD 79655000 View Document
20/12/1620 December 2016	19/12/16 STATEMENT OF CAPITAL GBP 1 19/12/16 STATEMENT OF CAPITAL USD 76402500 View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View Document
23/11/1623 November 2016	23/11/16 STATEMENT OF CAPITAL GBP 1 23/11/16 STATEMENT OF CAPITAL USD 72052500 View Document
23/06/1623 June 2016	23/06/16 STATEMENT OF CAPITAL GBP 1 23/06/16 STATEMENT OF CAPITAL USD 68800000 View Document
12/05/1612 May 2016	30/06/15 STATEMENT OF CAPITAL GBP 1 30/06/15 STATEMENT OF CAPITAL USD 63862500 View Document
12/05/1612 May 2016	20/04/15 STATEMENT OF CAPITAL GBP 1 20/04/15 STATEMENT OF CAPITAL USD 59880000 View Document
12/05/1612 May 2016	12/03/14 STATEMENT OF CAPITAL GBP 1 12/03/14 STATEMENT OF CAPITAL USD 46750000 View Document
12/05/1612 May 2016	30/03/16 STATEMENT OF CAPITAL GBP 1 30/03/16 STATEMENT OF CAPITAL USD 67740000 View Document
11/05/1611 May 2016	SECOND FILING FOR FORM SH01 View Document
21/04/1621 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/04/1620 April 2016	25/02/14 STATEMENT OF CAPITAL GBP 1 25/02/14 STATEMENT OF CAPITAL USD 63862500 View Document
19/04/1619 April 2016	Annual return made up to 29 November 2015 with full list of shareholders View Document
19/04/1619 April 2016	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O ALTER DOMUS (UK) LIMITED 18 4TH FLOOR ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND View Document
19/04/1619 April 2016	24/02/14 STATEMENT OF CAPITAL GBP 1 24/02/14 STATEMENT OF CAPITAL USD 250000 View Document
12/04/1612 April 2016	21/01/14 STATEMENT OF CAPITAL GBP 1 21/01/14 STATEMENT OF CAPITAL USD 44250000 View Document
11/03/1611 March 2016	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O ALTER DOMUS (UK) LIMITED 18 4TH FLOOR ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND View Document
10/03/1610 March 2016	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP View Document
09/03/169 March 2016	APPOINTMENT TERMINATED, SECRETARY SHAUN BURCH View Document
09/03/169 March 2016	CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED View Document
28/05/1528 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/04/151 April 2015	DISS40 (DISS40(SOAD)) View Document
31/03/1531 March 2015	FIRST GAZETTE View Document
30/03/1530 March 2015	Annual return made up to 29 November 2014 with full list of shareholders View Document
14/11/1414 November 2014	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ ENGLAND View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR RICHARD ANDREW CROMBIE View Document
18/12/1318 December 2013	CURREXT FROM 30/11/2014 TO 31/12/2014 View Document
18/12/1318 December 2013	COMPANY NAME CHANGED ALNERY NO. 3129 LIMITED CERTIFICATE ISSUED ON 18/12/13 View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR JAMES MICHAEL, JR. STEPP View Document
18/12/1318 December 2013	SECRETARY APPOINTED MR SHAUN STEPHEN BURCH View Document
18/12/1318 December 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM View Document
18/12/1318 December 2013	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View Document
18/12/1318 December 2013	DIRECTOR APPOINTED MR SHAUN STEPHEN BURCH View Document
29/11/1329 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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