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
23 Jan 2015
Officers
Appointment of Mr David Anthony Diemer as a director on 21 Jan 2015
PDF · 2 pages
21 Jan 2015
Officers
Termination of appointment of Renos Peter Booth as a director on 15 Jan 2015
PDF · 1 page
30 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 2 pages
24 Jun 2014
Annual return
Annual return made up to 30 May 2014 with full list of shareholders
PDF · 8 pages
24 Jun 2014
Address
Register inspection address has been changed from 14 Cornhill London EC3V 3ND England
PDF · 1 page
12 May 2014
Officers
Appointment of Mr Michael Charles Luscombe as a director
PDF · 2 pages
12 May 2014
Officers
Termination of appointment of Joel Lindsey as a director
PDF · 1 page
15 Jan 2014
Officers
Appointment of Mr Joel Mark Woodliffe Lindsey as a director
PDF · 2 pages
16 Dec 2013
Officers
Termination of appointment of Richard Jones as a director
PDF · 1 page
11 Nov 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 2 pages
31 Aug 2012
Accounts
Current accounting period shortened from 31 May 2013 to 31 Dec 2012
PDF · 1 page
Showing 51–70 of 70 filings. Documents open on Companies House in a new tab.
24 Jun 2013
Address
Register inspection address has been changed
PDF · 1 page
24 Jun 2013
Annual return
Annual return made up to 30 May 2013 with full list of shareholders
PDF · 9 pages
11 Feb 2013
Officers
Termination of appointment of Marcus Shepherd as a director
PDF · 1 page