TH FERRY ISLAND NOMINEE 1 LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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02/05/252 May 2025 Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30

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02/01/252 January 2025 Appointment of Mr Oliver David Sandelson Rifkind as a director on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Accounts for a dormant company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/03/2420 March 2024 Appointment of Sobia Begum Bashir as a secretary on 2024-03-04

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12/03/2412 March 2024 Termination of appointment of David Scudder as a secretary on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with no updates

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03/02/233 February 2023 Notification of Related Argent (General Partner) Llp as a person with significant control on 2022-05-26

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02/02/232 February 2023 Change of details for Th Ferry Island Gp Limited as a person with significant control on 2022-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101861850002

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRADLEY GOODALL / 05/11/2019

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23/09/1923 September 2019 SECRETARY APPOINTED DAVID SCUDDER

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20/09/1920 September 2019 DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND

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20/09/1920 September 2019 APPOINTMENT TERMINATED, SECRETARY ANITA SADLER

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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16/11/1816 November 2018 COMPANY NAME CHANGED AR TH FERRY ISLAND NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 16/11/18

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / AR TH FERRY ISLAND GP LIMITED / 15/11/2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR APPOINTED THOMAS BRADLEY GOODALL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016

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20/07/1620 July 2016 ADOPT ARTICLES 30/06/2016

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09/06/169 June 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101861850001

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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