HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED

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DateDescription
24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARA YOUNG

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 DIRECTOR APPOINTED TAL LEV-ARI

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/10/162 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/09/1613 September 2016 DIRECTOR APPOINTED CARA LOUISE YOUNG

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT

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03/03/163 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/02/1526 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/07/1329 July 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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27/03/1327 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/1210 April 2012 ARTICLES OF ASSOCIATION

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10/04/1210 April 2012 THE FACILITY AGREEMENT/THE MORTGAGE DEBENTURE/THE SUBORDINATION DEED/THE BENEFICIARY UNDERTAKING/THE DIRECTOR'S CERTIFICATE/ 22/03/2012

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10/04/1210 April 2012 ALTER ARTICLES 22/03/2012

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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