ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043767200009 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043767200009 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 7 |
| 20/07/1320 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 8 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/03/1320 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/03/1018 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/05/0827 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | SUPPLEMENTAL DEED 17/07/02 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 24/07/0224 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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