8 MOORGATE NOMINEE LTD: Filings
Overview
| Company Name | 8 MOORGATE NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07824244 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 8 MOORGATE NOMINEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter James Skelly on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Duncan David Barnfather as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Skelly as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 8 Moorgate Gp Ltd as a person with significant control on Jan 14, 2022 | 3 pages | PSC05 | ||||||||||
Director's details changed for Ms Jelena Hartmann on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shunsuke Sone as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomoo Nakamura as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jelena Hartmann as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan David Barnfather as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
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