READINGVIEW NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on 2025-01-06 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Director's details changed for Sultan Omran Sultan Matar Alhallami on 2024-11-09 |
| 03/01/253 January 2025 | Director's details changed for Mr Christian Simon Gartner on 2022-06-02 |
| 03/01/253 January 2025 | Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2024-11-13 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Director's details changed for Sultan Omran Sulan Matar Alhallami on 2016-01-15 |
| 02/09/242 September 2024 | Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on 2024-09-02 |
| 09/07/249 July 2024 | Notification of Abu Dhabi Investment Authority as a person with significant control on 2024-07-08 |
| 09/07/249 July 2024 | Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 2024-07-08 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/12/2315 December 2023 | Satisfaction of charge 033247220005 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 033247220003 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 033247220004 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 033247220006 in full |
| 03/10/233 October 2023 | Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-03 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/07/2330 July 2023 | Director's details changed for Mr Christian Simon Gartner on 2023-07-24 |
| 30/07/2330 July 2023 | Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2023-07-24 |
| 30/07/2330 July 2023 | Director's details changed for Sultan Omran Sulan Matar Alhallami on 2023-07-24 |
| 30/07/2330 July 2023 | Director's details changed for Abdulla Heyab Matar Saeed Alketbi on 2023-07-24 |
| 30/07/2330 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Joginder Franz Anand as a director on 2023-07-04 |
| 24/07/2324 July 2023 | Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 2023-07-04 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Christian Simon Gartner on 2022-12-01 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Director's details changed for Sultan Omran Sulan Matar Alhallami on 2022-03-22 |
| 14/01/2214 January 2022 | Director's details changed for Sultan Omran Sulan Matar Alhallami on 2021-10-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOGINDER FRANZ ANAND / 01/09/2018 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA HEYAB MATAR SAEED ALKETBI / 01/09/2018 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN OMRAN SULTAN MATAR ALHALLAMI / 01/09/2018 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOGINDER FRANZ ANAND / 01/09/2018 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER ANAND |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOGINDER FRANZ ANAND / 01/09/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI / 01/09/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KINGHAM / 01/09/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOGINDER FRANZ ANAND / 01/09/2018 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA HEYAB MATAR SAEED ALKETBI / 01/09/2018 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED JOGINDER FRANZ ANAND |
| 07/09/187 September 2018 | DIRECTOR APPOINTED JOGINDER FRANZ ANAND |
| 04/09/184 September 2018 | DIRECTOR APPOINTED ABDULLA HEYAB MATAR SAEED ALKETBI |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALED ALKHAJEH |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMED ALQUBAISI |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033247220003 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033247220004 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 25/07/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALHAMELI |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI / 14/09/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI / 25/09/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | ALTER ARTICLES 14/08/2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALQUBAISI |
| 03/02/163 February 2016 | DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM ALQUBAISI / 30/12/2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KINGHAM / 30/12/2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MOHAMED MAHASH SAEED SALEM ALHAMELI |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY KHADEM ALREMEITHI |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED ABDULLA KHALEEFA GAITH KHALEEFA ALQUBAISI |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJED ALROMAITHI |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KHALED ALKHAJEH |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN KINGHAM |
| 20/10/1420 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/09/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABDUL HUSAIN AL KHAJEH / 01/09/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AHMED DARWISH KARAM AL QUBAISI / 01/09/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 01/09/2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KHADEM MOHAMED MATAR MOHAMED AL REMEITHI / 01/09/2014 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | SECRETARY APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANDREW SCRAGG / 02/01/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MUHAIRI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED AL REMEITHI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY MOHAMED AL MUHAIRI |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED MAHMED DARWISH KARAM AL QUBAISI / 02/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN AL KHAJEH / 02/01/2013 |
| 19/12/1219 December 2012 | ADOPT ARTICLES 12/12/2012 |
| 29/11/1229 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 07/03/127 March 2012 | DIRECTOR APPOINTED CHARLES ANDREW SCRAGG |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MOHAMED MAHMED DARWISH KARAM AL QUBAISI |
| 07/03/127 March 2012 | DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN AL KHAJEH |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MARAR |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | CORPORATE SECRETARY APPOINTED MANACOR (JERSEY) LIMITED |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY FARDAN AL FARDAN |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O EQUITY TRUST COMPANY LIMITED 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/11/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009 |
| 16/01/1016 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JABARA HASSAN MATAR AL MARAR / 01/11/2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 6 ST ANDREW STREET LONDON EC4A 3AE |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWARZBURG |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ABDULLA AL KINDI |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MARTIN SCHWARZBURG |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MOHAMED JABARA HASSAN MATAR AL MARAR |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR KHALED KHOURI |
| 15/05/0815 May 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | 394 STATEMENT |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | S386 DISP APP AUDS 27/01/98 |
| 06/03/986 March 1998 | S252 DISP LAYING ACC 27/01/98 |
| 06/03/986 March 1998 | S366A DISP HOLDING AGM 27/01/98 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED SPRINGLANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 06/03/97 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/03/9714 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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