ST PAUL'S NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-17 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 02/12/222 December 2022 | Change of details for St Paul's General Partner Limited as a person with significant control on 2021-08-26 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 10/12/2110 December 2021 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-12-10 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLIKEN |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PENFOLD |
| 05/11/185 November 2018 | DIRECTOR APPOINTED EDWARD HUGH FIRTH MILLIKEN |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | SECOND FILING OF TM01 FOR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED JEAN-BAPTISTE BUDIN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD LEHUEDE |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHEUDE / 19/05/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ASTRUC |
| 09/06/169 June 2016 | DIRECTOR APPOINTED ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHEUDE |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DEREK JAMES FORBES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARIUS DIVWALLA |
| 01/02/161 February 2016 | DIRECTOR APPOINTED LAWRENCE PENFOLD |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 50 HANS CRESCENT LONDON SW1X 0NA |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW |
| 01/02/161 February 2016 | DIRECTOR APPOINTED OLIVIER ASTRUC |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARNETT |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ |
| 13/12/1313 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 27/11/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 27/11/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR DARIUS CUSROW HOCK-WEI DIVWALLA |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR ROBERT PHILIP BURROW |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CORBIN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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