MCRP NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | PREVSHO FROM 21/03/2014 TO 30/09/2013 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/03/1428 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 21/03/13 |
| 18/06/1318 June 2013 | SECTION 519 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ANTHONY |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 23/04/1323 April 2013 | PREVSHO FROM 30/06/2013 TO 21/03/2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHERRY |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O PB ASSOCIATES 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX UNITED KINGDOM |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLISHAW |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER HUXTABLE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT |
| 29/03/1129 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 10 DOMINION STREET LONDON EC2M 2EE |
| 13/05/1013 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANTHONY |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 20 SAVILE ROW LONDON W1S 3PR |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED EDWARD DOUGLAS GLOVER |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBIN FREEMAN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ANDREW DAVID JOHN MOFFAT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER MERWE |
| 11/03/0911 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR NICHOLAS ROLAND COLLISHAW |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HADLEY |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR WILLEM BARTHO VAN DER MERWE |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | COMPANY NAME CHANGED CHANTREY CITY REGENERATION NOMINEE LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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