About

Registered Number: 05969768
Date of Incorporation: 17/10/2006 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AF

 

Paternoster Nominees Ltd was registered on 17 October 2006 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". There are no directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2020
RESOLUTIONS - N/A 29 July 2020
LIQ01 - N/A 29 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 01 October 2018
PSC05 - N/A 10 July 2018
AD01 - Change of registered office address 09 July 2018
PSC05 - N/A 05 July 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 02 October 2017
PSC05 - N/A 02 October 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 October 2010
AP01 - Appointment of director 04 May 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 06 November 2008
RESOLUTIONS - N/A 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.