ELISABETH HOUSE NOMINEE NO. 1 LIMITED filing history - Find and update company information

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ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Company number 06706860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	PSC05	Change of details for Elisabeth House General Partner Limited as a person with significant control on 1 February 2024	View PDF Change of details for Elisabeth House General Partner Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024	View PDF Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Axel Portz as a director on 1 February 2024	View PDF Termination of appointment of Axel Portz as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ms Jelena Hartmann as a director on 1 February 2024	View PDF Appointment of Ms Jelena Hartmann as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Bobby Lee Williams as a director on 1 February 2024	View PDF Appointment of Mr Bobby Lee Williams as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Ulrich Sven-Ike Jansen as a director	View PDF Appointment of Ulrich Sven-Ike Jansen as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Ulrich Sven Ike Jansen as a director on 11 August 2023	View PDF Appointment of Ulrich Sven Ike Jansen as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	TM01	Termination of appointment of Lee Francis Moore as a director on 6 October 2023	View PDF Termination of appointment of Lee Francis Moore as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	View PDF Termination of appointment of Mark Craig as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP01	Appointment of Mr Axel Portz as a director on 11 August 2023	View PDF Appointment of Mr Axel Portz as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/08/2023	View PDF Resolutions RES13 ‐ Appointment of directors 11/08/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/08/2023	View PDF Resolutions RES13 ‐ Appointment of directors 11/08/2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr. Lee Francis Moore as a director on 21 April 2023	View PDF Appointment of Mr. Lee Francis Moore as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP02	Appointment of Mancorp (Uk) Limited as a director on 21 April 2023 ANNOTATION Rectified The AP02 was removed from the public register on 17/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Mancorp (Uk) Limited as a director on 21 April 2023 ANNOTATION Rectified The AP02 was removed from the public register on 17/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC05	Change of details for Elisabeth House General Partner Limited as a person with significant control on 6 October 2022	View PDF Change of details for Elisabeth House General Partner Limited as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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