FLODRIVE UK V (NOMINEE 1) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED SARAH LOUISE LLOYD |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN POLLARD |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/08/1216 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 33 CAVENDISH SQUARE PO BOX 2326 LONDON W1A 2NF |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUSCAT / 03/09/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTICHI / 02/09/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KHALASTCHI / 02/09/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 02/09/2009 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ANDREW JOHN MUSCAT |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG PIERCE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED LAWGRA (NO.1331) LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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