LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
ActiveCompany no. 04405475 · Private limited company · Incorporated 27 Mar 2002
Company no. 04405475 · Private limited company · Incorporated 27 Mar 2002
Original documents filed with Companies House · 134 filings
10 Jan 2019
Confirmation
Confirmation statement made on 1 Jan 2019 with no updates
PDF · 3 pages
3 Dec 2018
Officers
Termination of appointment of Alice Morgan as a secretary on 30 Nov 2018
PDF · 1 page
3 Dec 2018
Officers
Appointment of Megan Barnes as a secretary on 30 Nov 2018
PDF · 2 pages
10 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
4 Jan 2018
Confirmation
Confirmation statement made on 1 Jan 2018 with no updates
PDF · 3 pages
27 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 5 pages
6 Jan 2017
Confirmation
Confirmation statement made on 1 Jan 2017 with updates
PDF · 5 pages
21 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 5 pages
17 Mar 2016
Officers
Termination of appointment of Heather Maria Rayner as a secretary on 8 Mar 2016
PDF · 1 page
17 Mar 2016
Officers
Appointment of Alice Morgan as a secretary on 8 Mar 2016
PDF · 2 pages
21 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 5 pages
6 Jan 2015
Annual return
Annual return made up to 1 Jan 2015 with full list of shareholders
PDF · 4 pages
2 Oct 2014
Officers
Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 Sep 2014
PDF · 1 page
16 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 5 pages
28 Aug 2014
Officers
Director's details changed for John Flynn on 26 Aug 2014
PDF · 2 pages
13 Dec 2013
Officers
Termination of appointment of David Forward as a secretary
PDF · 1 page
18 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 5 pages
25 Feb 2013
Annual return
Annual return made up to 1 Feb 2013 with full list of shareholders
PDF · 5 pages
31 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 5 pages
Showing 26–50 of 134 filings. Documents open on Companies House in a new tab.
4 Jan 2016
Annual return
Annual return made up to 1 Jan 2016 with full list of shareholders
PDF · 4 pages
1 May 2014
Officers
Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014
PDF · 2 pages
14 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 5 pages
21 Feb 2013
Officers
Appointment of Donald Uriah Simpson as a director
PDF · 2 pages
8 Feb 2013
Officers
Termination of appointment of Peter Boreham as a director
PDF · 1 page