MORTIMER STREET NOMINEE 1 LIMITED
ActiveCompany no. 08088878 · Private limited company · Incorporated 30 May 2012
Company no. 08088878 · Private limited company · Incorporated 30 May 2012
Original documents filed with Companies House · 70 filings
10 Jun 2021
Confirmation
Confirmation statement made on 10 Jun 2021 with no updates
PDF · 3 pages
2 Jul 2020
Confirmation
Confirmation statement made on 12 Jun 2020 with no updates
PDF · 3 pages
14 May 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
24 Jul 2019
Officers
Termination of appointment of Luke Baker as a director on 16 Jul 2019
PDF · 1 page
2 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 3 pages
12 Jun 2019
Confirmation
Confirmation statement made on 12 Jun 2019 with updates
PDF · 4 pages
2 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
30 May 2018
Confirmation
Confirmation statement made on 30 May 2018 with updates
PDF · 4 pages
27 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 2 pages
13 Jun 2017
Confirmation
Confirmation statement made on 30 May 2017 with updates
PDF · 5 pages
6 Feb 2017
Address
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 Feb 2017
PDF · 1 page
5 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 2 pages
16 Jun 2016
Annual return
Annual return made up to 30 May 2016 with full list of shareholders
PDF · 10 pages
21 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 2 pages
17 Jun 2015
Annual return
Annual return made up to 30 May 2015 with full list of shareholders
PDF · 8 pages
Showing 26–50 of 70 filings. Documents open on Companies House in a new tab.
1 Feb 2017
Officers
Director's details changed for Mr Neil Johnston Gardiner on 23 Jan 2017
PDF · 2 pages
27 Jan 2017
Officers
Director's details changed for Mr David Anthony Diemer on 16 Jan 2017
PDF · 2 pages
20 Jan 2017
Officers
Appointment of Mr Peter Adrian Ferrari as a director on 18 Jan 2017
PDF · 2 pages
20 Jan 2017
Officers
Appointment of Mr Thomas Ashley Smithers as a director on 18 Jan 2017
PDF · 2 pages
20 Jan 2017
Officers
Appointment of Mr Charles-Etienne Lawrence as a director on 18 Jan 2016
PDF · 2 pages
11 Jan 2017
Officers
Appointment of Mr Luke Baker as a director on 1 Jan 2017
PDF · 2 pages
4 Jan 2017
Officers
Termination of appointment of Anna Sigridur Arnadottir as a director on 21 Nov 2016
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Bjorg Arnardottir as a director on 21 Nov 2016
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Johann Petur Reyndal as a director on 21 Nov 2016
PDF · 1 page
3 Jan 2017
Officers
Termination of appointment of Michael Charles Luscombe as a director on 31 Dec 2016
PDF · 1 page