White City Investments (No.1) Nominee A Ltd was founded on 16 May 2007 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are Houinato, Gillian Claire, Beattie, Amanda, Merrifield, Thomas David.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUINATO, Gillian Claire | 30 November 2017 | - | 1 |
| BEATTIE, Amanda | 16 October 2019 | 01 April 2020 | 1 |
| MERRIFIELD, Thomas David | 05 December 2018 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| PSC05 - N/A | 10 December 2018 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| AP03 - Appointment of secretary | 06 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AP03 - Appointment of secretary | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| MR04 - N/A | 08 September 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| CC04 - Statement of companies objects | 14 August 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| OC - Order of Court | 02 July 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 225 - Change of Accounting Reference Date | 23 October 2008 | |
| 225 - Change of Accounting Reference Date | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| NEWINC - New incorporation documents | 16 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 31 July 2007 | Fully Satisfied |
N/A |
