MORTIMER STREET NOMINEE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/04/248 April 2024 | Change of details for Fitzroy Place Gp 2 Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 14/12/2314 December 2023 | Appointment of Mr James Martyn Stevens as a director on 2023-12-13 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Director's details changed for Mr Thomas Ashley Smithers on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Charles-Etienne Lawrence on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Peter Adrian Ferrari on 2021-10-11 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE BAKER |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM NO. 1 POULTRY LONDON EC2R 8EJ |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR THOMAS ASHLEY SMITHERS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR CHARLES-ETIENNE LAWRENCE |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR PETER ADRIAN FERRARI |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR LUKE BAKER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA ARNADOTTIR |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANN REYNDAL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BJORG ARNARDOTTIR |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RENOS BOOTH |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RENOS PETER BOOTH |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1325 June 2013 | SAIL ADDRESS CREATED |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 31/08/1231 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 15/06/1215 June 2012 | ADOPT ARTICLES 08/06/2012 |
| 30/05/1230 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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