About

Registered Number: 05894331
Date of Incorporation: 02/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

125 Obs (Nominees 1) Ltd was established in 2006. We don't know the number of employees at this company. The current directors of this organisation are Chuan, Mark Lim Cheng, Elder, Philippa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUAN, Mark Lim Cheng 25 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
ELDER, Philippa 21 June 2013 30 September 2014 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
RP04AP01 - N/A 13 November 2019
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 05 August 2019
RP04AP01 - N/A 08 May 2019
AD01 - Change of registered office address 21 March 2019
CH01 - Change of particulars for director 15 March 2019
CH01 - Change of particulars for director 12 March 2019
AD01 - Change of registered office address 26 November 2018
AD01 - Change of registered office address 23 November 2018
AD01 - Change of registered office address 23 November 2018
AD01 - Change of registered office address 23 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
MR04 - N/A 26 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 August 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 24 June 2016
AP01 - Appointment of director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
TM01 - Termination of appointment of director 09 March 2016
AP01 - Appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 28 August 2015
CH04 - Change of particulars for corporate secretary 28 August 2015
AD01 - Change of registered office address 16 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
RP04 - N/A 13 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AD01 - Change of registered office address 13 November 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP04 - Appointment of corporate secretary 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AD01 - Change of registered office address 20 October 2014
MR01 - N/A 13 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 06 July 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH03 - Change of particulars for secretary 27 January 2014
AD01 - Change of registered office address 16 December 2013
MR01 - N/A 08 October 2013
MR04 - N/A 07 October 2013
MR04 - N/A 07 October 2013
AR01 - Annual Return 22 August 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 21 June 2013
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 24 July 2012
CH01 - Change of particulars for director 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
TM01 - Termination of appointment of director 17 October 2011
AP04 - Appointment of corporate secretary 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AR01 - Annual Return 02 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 06 July 2011
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AR01 - Annual Return 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2010
MG01 - Particulars of a mortgage or charge 14 June 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 05 September 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
RESOLUTIONS - N/A 22 January 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
RESOLUTIONS - N/A 20 February 2007
MEM/ARTS - N/A 20 February 2007
395 - Particulars of a mortgage or charge 12 February 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
225 - Change of Accounting Reference Date 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
CERTNM - Change of name certificate 18 October 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2014 Fully Satisfied

N/A

A registered charge 04 October 2013 Outstanding

N/A

Security agreement 19 December 2011 Fully Satisfied

N/A

Security agreement 19 December 2011 Fully Satisfied

N/A

Security agreement 07 June 2010 Fully Satisfied

N/A

Security agreement 02 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.