St. Ann's Shopping Centre Nominee No. 1 Ltd was founded on 08 February 2006 and has its registered office in London, it's status at Companies House is "Active". The business has one director listed as Warner, Veronica in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, Veronica | 22 May 2012 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 February 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 12 February 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 25 June 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AD01 - Change of registered office address | 27 February 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| CH01 - Change of particulars for director | 08 March 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| AP03 - Appointment of secretary | 30 May 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| 225 - Change of Accounting Reference Date | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| CERTNM - Change of name certificate | 14 February 2006 | |
| NEWINC - New incorporation documents | 08 February 2006 |
