METRIC INCOME PLUS NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 27/04/2327 April 2023 | Satisfaction of charge 082377550010 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550005 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550015 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550014 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550012 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550013 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550011 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550009 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550008 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550007 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550006 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550003 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 082377550004 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 1 in full |
| 03/04/233 April 2023 | Termination of appointment of Michael Anthony Catt as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Alex James Turner as a director on 2023-04-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 19/05/2219 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 082377550011 |
| 19/05/2219 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 082377550006 |
| 19/05/2219 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 082377550009 |
| 19/05/2219 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 082377550014 |
| 19/05/2219 May 2022 | Part of the property or undertaking has been released and no longer forms part of charge 082377550010 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550015 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550014 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1724 October 2017 | ARTICLES OF ASSOCIATION |
| 24/10/1724 October 2017 | ALTER ARTICLES 13/09/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RITESH BHASKER PATEL / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODNEY EVERS / 03/07/2017 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR RITESH BHASKER PATEL |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR WILLIAM RODNEY EVERS |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550013 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550012 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550011 |
| 29/10/1529 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CATT / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELL / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WEBSTER / 09/07/2015 |
| 17/06/1517 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 082377550003 |
| 08/05/158 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550010 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550008 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550009 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550007 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550006 |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR RICHARD HOWELL |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 21/10/1321 October 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB UNITED KINGDOM |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 21/10/1321 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORD |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550005 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550004 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082377550003 |
| 13/12/1213 December 2012 | SHAREHOLDERS RESOLUTION BE APPROVED,ENTER INTO DOCUMENTS, APPROVE TERMS OF DOCUMENTS, AUTH EXECUTION OF DOCUMENTS, SEC OR DIR BE AUTHORISED TO AGREE VARIATIONS TO DOCUMENTS 07/11/2012 |
| 03/12/123 December 2012 | ARTICLES OF ASSOCIATION |
| 03/12/123 December 2012 | ALTER ARTICLES 07/11/2012 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED RICHARD HOWELL |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR FERGUS EGAN |
| 01/11/121 November 2012 | DIRECTOR APPOINTED GRAHAM ALAN BURNETT |
| 03/10/123 October 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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