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LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
Filings

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED: Filings - Page 2

    • Overview

    Company NameLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC02

    Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Termination of appointment of Jonathan Roderick Dale-Harris as a director on Apr 30, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Ahmed Remi Makele as a director

    		2 pagesAP01

    Termination of appointment of Jamie Christmas as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jamie Graham Christmas on Oct 01, 2012

    		2 pagesCH01

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Sep 27, 2012

    		1 pagesCH04

    Appointment of Mr Jonathan Roderick Dale-Harris as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Sep 27, 2012

    		2 pagesCH04

    Registered office address changed from * 60 London Wall London EC2M 5TQ United Kingdom* on Sep 27, 2012

    		1 pagesAD01

    Termination of appointment of Elizabeth Horner as a director

    		1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Oliver Bartrum as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0