H&F NOMINEE 1 LIMITED
Warning: The most recent accounts from 5 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/03/164 March 2016 | 06/02/16 NO CHANGES |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 4TH FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/03/154 March 2015 | 06/02/15 NO CHANGES |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/02/1327 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 06/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 06/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TRACEY ALLEN WOOD / 06/02/2011 |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 05/04/06 |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
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