101 INVESTMENTS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR EDWARD GARTON WOODS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GUY PATRICK WELDON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GUNNER / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 21/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY LAWSON |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL RICHARD GUNNER |
| 12/02/0812 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/02/088 February 2008 | COMPANY NAME CHANGED TROPICALBRIGHT LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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