101 MOORGATE NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Appointment of Jens Hartmann as a director on 2024-10-04 |
| 14/10/2414 October 2024 | Termination of appointment of Sven Rudolph as a director on 2024-10-04 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Kari Ellen Pitkin as a director on 2023-10-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Appointment of Ms Nicola Dembitz as a director on 2023-11-15 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mr Markus Gunter Trotter-Melitz as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Appointment of Mr Michael Borello as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Appointment of Ms Kari Ellen Pitkin as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Termination of appointment of Timothy Hugo Russell as a director on 2022-12-12 |
| 22/12/2222 December 2022 | Termination of appointment of James Martyn Stevens as a director on 2022-12-12 |
| 28/10/2228 October 2022 | Termination of appointment of William Hutchinson as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Appointment of Mr Tim Russell as a director on 2022-10-14 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-05 with updates |
| 23/09/2223 September 2022 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2022-09-06 |
| 23/09/2223 September 2022 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2022-09-06 |
| 10/02/2210 February 2022 | Appointment of William Hutchinson as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Leo Shapland as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Mr James Martyn Stevens as a director on 2022-02-10 |
| 23/11/2123 November 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 23/11/2123 November 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-11-18 |
| 23/11/2123 November 2021 | Notification of 101 Moorgate Gp Limited as a person with significant control on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-11-04 |
| 18/11/2118 November 2021 | Termination of appointment of Roger Hart as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Appointment of Leo Shapland as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Appointment of Mr Liam John Nugent as a director on 2021-11-04 |
| 18/11/2118 November 2021 | 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 2021-11-18 |
| 18/11/2118 November 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Certificate of change of name |
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