CRIBBS MALL NOMINEE (1) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-03-08 View Report
Confirmation statement. Statement with no updates. 2022-12-28 View Report
Accounts. Accounts type dormant. 2022-05-03 View Report
Confirmation statement. Statement with no updates. 2021-12-29 View Report
Accounts. Accounts type dormant. 2021-05-18 View Report
Officers. Termination date: 2020-12-18. Officer name: Robert Charles Mogford. 2020-12-28 View Report
Confirmation statement. Statement with no updates. 2020-12-24 View Report
Accounts. Accounts type dormant. 2020-08-06 View Report
Officers. Officer name: Trevor John Hankin. Termination date: 2020-06-05. 2020-06-08 View Report
Officers. Officer name: Mr Robert James Tidy. Appointment date: 2020-06-05. 2020-06-08 View Report
Confirmation statement. Statement with no updates. 2020-01-02 View Report
Accounts. Accounts type dormant. 2019-07-30 View Report
Miscellaneous. Description: Second filing of Confirmation Statement dated 16/12/2016. 2019-05-15 View Report
Persons with significant control. Psc name: The Prudential Assurance Company Limited. Change date: 2019-04-12. 2019-04-23 View Report
Officers. Officer name: M&G Management Services Limited. Change date: 2019-04-12. 2019-04-23 View Report
Officers. Change date: 2019-04-12. Officer name: Mr John Mark Duxbury. 2019-04-23 View Report
Officers. Officer name: Mr Robert Charles Mogford. Change date: 2019-04-12. 2019-04-23 View Report
Officers. Officer name: Mr Trevor John Hankin. Change date: 2019-04-12. 2019-04-23 View Report
Address. Old address: Governors House Laurence Pountney Hill London EC4R 0HH. Change date: 2019-04-18. New address: 10 Fenchurch Avenue London EC3M 5AG. 2019-04-18 View Report
Confirmation statement. Statement with updates. 2018-12-19 View Report
Accounts. Accounts type dormant. 2018-05-02 View Report
Confirmation statement. Statement with updates. 2017-12-18 View Report
Accounts. Accounts type dormant. 2017-05-24 View Report
Officers. Appointment date: 2017-02-23. Officer name: Mr John Mark Duxbury. 2017-03-27 View Report
Officers. Officer name: M&G Real Estate Limited. Termination date: 2017-02-23. 2017-03-27 View Report
Confirmation statement. Statement with updates. 2016-12-19 View Report
Accounts. Accounts type dormant. 2016-08-24 View Report
Annual return. With made up date full list shareholders. 2015-12-18 View Report
Accounts. Accounts type dormant. 2015-09-10 View Report
Officers. Officer name: Mr Robert Charles Mogford. Change date: 2012-04-01. 2015-07-27 View Report
Annual return. With made up date full list shareholders. 2014-12-18 View Report
Accounts. Accounts type dormant. 2014-10-01 View Report
Officers. Change date: 2014-01-02. Officer name: Prudential Property Investment Managers Limited. 2014-01-08 View Report
Annual return. With made up date full list shareholders. 2013-12-18 View Report
Accounts. Accounts type dormant. 2013-10-03 View Report
Annual return. With made up date full list shareholders. 2012-12-19 View Report
Accounts. Accounts type dormant. 2012-05-10 View Report
Annual return. With made up date full list shareholders. 2011-12-15 View Report
Accounts. Accounts type dormant. 2011-06-23 View Report
Annual return. With made up date full list shareholders. 2010-12-14 View Report
Accounts. Accounts type dormant. 2010-09-17 View Report
Annual return. With made up date full list shareholders. 2010-01-12 View Report
Officers. Change date: 2009-10-07. Officer name: Trevor John Hankin. 2009-11-19 View Report
Officers. Change date: 2009-10-08. Officer name: Mr Robert Charles Mogford. 2009-11-19 View Report
Accounts. Accounts type dormant. 2009-08-28 View Report
Officers. Description: Director appointed mr robert charles mogford. 2009-03-06 View Report
Officers. Description: Appointment terminated director john wythe. 2009-03-05 View Report
Annual return. Legacy. 2008-12-16 View Report
Accounts. Accounts type dormant. 2008-09-19 View Report
Annual return. Legacy. 2008-01-02 View Report