NICOLAS JAMES TRUSTEE (NO.5) LIMITED

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Company Documents

DateDescription
22/07/2122 July 2021 Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21

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22/07/2122 July 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-22

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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02/10/162 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/08/2015

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/07/1415 July 2014 DIRECTOR APPOINTED MR DAVID ROBBINS

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/06/1330 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440026

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30/06/1330 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440027

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30/06/1330 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440028

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30/06/1330 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440024

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30/06/1330 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440025

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440021

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440022

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440020

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072435440023

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11/06/1311 June 2013 DIRECTOR APPOINTED MR STUART ANDREW BATEMAN

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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12/09/1212 September 2012 SECRETARY APPOINTED MR STUART ANDREW BATEMAN

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB

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25/11/1025 November 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM THE LATHE NORTHBROOK NORTHBROOK ESTATE FARNHAM SURREY GU10 5EU UNITED KINGDOM

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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