HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED

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Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
24/09/1924 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/10/1824 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/10/1824 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR CARA YOUNG View Document
06/03/186 March 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/11/171 November 2017	DIRECTOR APPOINTED TAL LEV-ARI View Document
28/09/1728 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/10/162 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	DIRECTOR APPOINTED CARA LOUISE YOUNG View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY View Document

27/04/1627 April 2016	DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT View Document
03/03/163 March 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
11/09/1511 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/02/1526 February 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
12/03/1412 March 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	PREVSHO FROM 28/02/2013 TO 31/12/2012 View Document
27/03/1327 March 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
06/09/126 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
07/06/127 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
10/04/1210 April 2012	ARTICLES OF ASSOCIATION View Document
10/04/1210 April 2012	THE FACILITY AGREEMENT/THE MORTGAGE DEBENTURE/THE SUBORDINATION DEED/THE BENEFICIARY UNDERTAKING/THE DIRECTOR'S CERTIFICATE/ 22/03/2012 View Document
10/04/1210 April 2012	ALTER ARTICLES 22/03/2012 View Document
30/03/1230 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/02/1214 February 2012	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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