COLMORE PLAZA NOMINEE 1 LIMITED
Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MISS NIAMH CATHERINE MULVANY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 31/12/1531 December 2015 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM |
| 13/11/1513 November 2015 | ALTER ARTICLES 27/10/2015 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059579650005 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED AHMAD MOHANAD ADNAN JABER |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED SELMAN FARES AL FARES |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED RICHARD GRAHAM STUBBS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS RACHAEL LYON |
| 14/09/1514 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED CEREP COLMORE PLAZA NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 05/09/155 September 2015 | CHANGE OF NAME 21/08/2015 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED SALMAN NAJAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual return made up to 5 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 14/10/1114 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/02/1128 February 2011 | SECTION 175 18/01/2011 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES KONIGSBERG / 20/08/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 04/03/104 March 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED CEREP UK INVESTMENT C NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED PRECIS (2650) LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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