LIME PROPERTY FUND (NOMINEE) LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
25/04/2425 April 2024 | Director's details changed for Ms Isabel Gossling on 2024-03-27 |
08/04/248 April 2024 | Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on 2024-03-27 |
27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
05/12/235 December 2023 | Appointment of Nicholas Fisher as a director on 2023-12-04 |
16/11/2316 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
21/01/2221 January 2022 | Appointment of Ms Isabel Gossling as a director on 2022-01-21 |
17/01/2217 January 2022 | Termination of appointment of Renos Peter Booth as a director on 2022-01-17 |
14/01/2214 January 2022 | Appointment of Gregor Sebastian Bamert as a director on 2022-01-14 |
04/01/224 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Appointment of Mr Renos Peter Booth as a director on 2021-12-30 |
19/10/2119 October 2021 | Termination of appointment of Michael John Green as a director on 2021-10-15 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
26/01/1726 January 2017 | DIRECTOR APPOINTED MR BARRY STEVEN HILL |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
26/05/1526 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051179390001 |
29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
29/05/1429 May 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
29/05/1429 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE |
28/05/1428 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
01/10/121 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES URWIN |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/06/121 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
01/06/121 June 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
10/12/1010 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
01/07/101 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/06/1030 June 2010 | SAIL ADDRESS CREATED |
30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 04/02/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 03/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 03/03/2010 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR NIKUNJ SHAH |
03/06/093 June 2009 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKUNJ SHAH / 04/05/2009 |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
30/07/0830 July 2008 | DIRECTOR APPOINTED MR NIKUNJ NALIN SHAH |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/05/0729 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | DIRECTOR RESIGNED |
06/07/046 July 2004 | NEW SECRETARY APPOINTED |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
18/06/0418 June 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2955) LIMITED CERTIFICATE ISSUED ON 18/06/04 |
04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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