LONGCROSS NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 13074287 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2020 |
| Age | 3 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LONGCROSS NOMINEE 1 LIMITED is an active private limited company with number 13074287. It was incorporated 3 years, 6 months, 30 days ago, on 09 December 2020. The company address is Forum 4 Solent Business Park Parkway Forum 4 Solent Business Park Parkway, Fareham, Hampshire, PO15 7AD, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-12
Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
New address: Forum 4 Solent Business Park Parkway Whitley Fareham, Hampshire PO15 7AD
Documents
Appoint corporate secretary company with name date
Date: 30 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aztec Financial Services (Jersey) Limited
Appointment date: 2024-01-19
Documents
Termination secretary company with name termination date
Date: 30 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aviva Company Secretarial Services Limited
Termination date: 2024-01-18
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type dormant
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Borello
Appointment date: 2023-01-06
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Goodwin
Termination date: 2023-01-06
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imogen Catherine Lingard Ebbs
Termination date: 2023-01-06
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hutchinson
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Russell
Appointment date: 2022-10-14
Documents
Accounts with accounts type dormant
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Leonard Hook
Termination date: 2021-12-24
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Osborn
Termination date: 2021-12-24
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imogen Ebbs
Appointment date: 2021-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Hutchinson
Appointment date: 2021-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Goodwin
Appointment date: 2021-12-20
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Osborn
Appointment date: 2021-01-25
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2021-01-25
Documents
Appoint corporate secretary company with name date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aviva Company Secretarial Services Limited
Appointment date: 2021-01-25
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: St Helen's 1 Undershaft London EC3P 3DQ
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2021-01-25
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2021-01-25
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2021-01-29
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2021-01-25
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Longcross General Partner Limited
Notification date: 2021-01-29
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Leonard Hook
Appointment date: 2021-01-25
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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