20 FENCHURCH STREET NOMINEE NO.1 LIMITED

Company number 07244509

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
06 Oct 2023	AP02	Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023	(1 page)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
13 Apr 2023	CH01	Director's details changed for Mr Wai Man Leung on 23 February 2023	(2 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
18 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	(1 page)
18 Feb 2022	PSC05	Change of details for 20 Fenchurch Street (Gp) Limited as a person with significant control on 3 November 2020	(2 pages)
19 Jul 2021	AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 20 Fenchurch Street Level 23 London EC3M 3BY on 19 July 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
06 Apr 2020	PSC05	Change of details for 20 Fenchurch Street (Gp) Limited as a person with significant control on 19 August 2019	(2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Man Wai Ng on 6 April 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
22 Mar 2020	AP01	Appointment of Mr Wai Man Leung as a director on 10 March 2020	(2 pages)
22 Mar 2020	TM01	Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020	(1 page)
25 Feb 2020	CH02	Director's details changed for Lkk Health Products Group Limited on 19 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 072445090001, created on 11 February 2020	(73 pages)
31 Jan 2020	MA	Memorandum and Articles of Association	(43 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 23/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)