LOIRE NOMINEE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from Lgc Queens Road Teddington TW11 0LY England to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/01/2531 January 2025 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31

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27/01/2527 January 2025 Appointment of Ms Helen Ruth Watson as a director on 2025-01-17

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27/01/2527 January 2025 Director's details changed for Marcus Kaeller on 2025-01-17

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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05/06/245 June 2024 Appointment of Marcus Kaeller as a director on 2024-06-03

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05/06/245 June 2024 Termination of appointment of Vivid Sehgal as a director on 2024-05-24

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/02/2028 February 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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27/02/2027 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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