WS NOMINEES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Pavlos Nearchou on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Director's details changed for Mr Frank Charles Roccogrande on 2024-04-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Sofia Maria Christina Watt as a director on 2023-11-24 |
| 05/12/235 December 2023 | Appointment of Mr Frank Charles Roccogrande as a director on 2023-11-24 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 07/07/237 July 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 04/07/234 July 2023 | Registration of charge 146531000001, created on 2023-06-28 |
| 27/04/2327 April 2023 | Appointment of Mr Crispin James De Grave Gandy as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Appointment of Mrs Sofia Maria Christina Watt as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Appointment of Mr Pavlos Nearchou as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Appointment of Mr Jonathan Mark Glick as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Cessation of Argo Real Estate Limited as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Certificate of change of name |
| 21/04/2321 April 2023 | Notification of Tudor Investment Holdings Limited as a person with significant control on 2023-04-21 |
| 09/02/239 February 2023 | Incorporation |
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