PPP NOMINEE DIRECTORS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-03 with no updates

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02/10/242 October 2024 Termination of appointment of Alan Edward Birch as a director on 2024-09-30

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02/10/242 October 2024 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2024-09-30

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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06/09/236 September 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Appointment of Mr Steven Mcgeown as a director on 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/11/1419 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM

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20/09/1320 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS

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01/11/111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR APPOINTED MR DAVID JAMES ELLIS

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/11/103 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009

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03/11/093 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY KIM CLEAR

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22/05/0922 May 2009 SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED

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28/01/0928 January 2009 COMPANY NAME CHANGED LST PPP NOMINEE DIRECTORS LIMITED
CERTIFICATE ISSUED ON 02/02/09

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES

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16/01/0916 January 2009 DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SAUNDERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0819 November 2008 PREVSHO FROM 31/03/2009 TO 31/03/2008

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04/11/084 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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19/09/0819 September 2008 DIRECTOR APPOINTED THOMAS BENEDICT SYMES

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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