CROYDON GATEWAY NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Jessica Mary Reedham Berney as a director on 2025-05-08 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr Jonathan Dinesh Andrew Valentine as a director on 2024-03-08 |
| 11/03/2411 March 2024 | Termination of appointment of Simit Patel as a director on 2024-03-08 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA BERNEY / 11/03/2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS JESSICA BERNEY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASS |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / SCHRODER INTERNATIONAL HOLDINGS LIMITED / 04/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN SCOTT DOWLING / 04/09/2018 |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER CORPORATE SERVICES LIMITED / 04/09/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 31 GRESHAM STREET LONDON EC2V 7QA |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR NEIL DAVID HANNAY MEREDITH |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR JAMES LASS |
| 24/03/1624 March 2016 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
| 24/03/1624 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BELL |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS MELINDA KNATCHBULL |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS NICOLE BELL |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED ALNERY NO. 3096 LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN SCOTT / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR LAURENCE JOHN SCOTT |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS GILLIAN ANNE ROANTREE |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 18/03/1318 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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