LONGCROSS NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/09/243 September 2024 | Change of details for Longcross General Partner Limited as a person with significant control on 2024-04-12 |
| 02/09/242 September 2024 | Change of details for Longcross General Partner Limited as a person with significant control on 2021-02-01 |
| 19/08/2419 August 2024 | Director's details changed for Mr Michael Borello on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD on 2024-04-12 |
| 30/01/2430 January 2024 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2024-01-19 |
| 30/01/2430 January 2024 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Appointment of Mr Michael Borello as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 2023-01-06 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of William Hutchinson as a director on 2022-10-14 |
| 26/10/2226 October 2022 | Appointment of Mr Tim Russell as a director on 2022-10-14 |
| 05/01/225 January 2022 | Termination of appointment of Andrew William Leonard Hook as a director on 2021-12-24 |
| 31/12/2131 December 2021 | Termination of appointment of John Osborn as a director on 2021-12-24 |
| 20/12/2120 December 2021 | Appointment of Thomas Edward Goodwin as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Imogen Ebbs as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of William Hutchinson as a director on 2021-12-20 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 02/02/212 February 2021 | DIRECTOR APPOINTED JOHN OSBORN |
| 01/02/211 February 2021 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGCROSS GENERAL PARTNER LIMITED |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEONARD HOOK |
| 01/02/211 February 2021 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 15/01/2115 January 2021 | COMPANY NAME CHANGED AGHOCO 1997 LIMITED CERTIFICATE ISSUED ON 15/01/21 |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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