CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | SUB-DIVISION 29/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SJ SECRETARIES LIMITED / 01/07/2014 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DUNCAN SCOTT / 11/08/2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WADDINGTON / 11/08/2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 17 HANOVER SQUARE LONDON W1S 1BN |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 53 CHANDOS PLACE LONDON WC2N 4HS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON |
| 29/01/1529 January 2015 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 11 MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON SO32 2EJ ENGLAND |
| 21/12/1221 December 2012 | SECRETARY APPOINTED SJ SECRETARIES LIMITED |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFIELD |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED HOWARD WILLIAM JOHN CAMERON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ANDREW JOHN WADDINGTON |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/1227 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 27/11/1227 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JAMES DUFFIELD |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 11/07/2010 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 11/07/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 06/12/046 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED COASTDEW LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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