| Name: |
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
CASPAR PROPERTY NOMINEE HOLDINGS LTD |
| Address: | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE |
| Incorporation Date: | 2004-07-12 |
| date | name | form type |
| 2017-04-24 | SUB-DIVISION29/03/17 | SH02 |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM2ND FLOOR 45 KING WILLIAM STREETLONDONEC4R 9ANENGLAND | AD01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | CS01 |
| 2017-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2016-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM53 CHANDOS PLACELONDONWC2N 4HSENGLAND | AD01 |
| 2016-10-20 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT | TM01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WADDINGTON / 11/08/2015 | CH01 |
| 2015-01-22 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON | TM01 |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM17 HANOVER SQUARELONDONW1S 1BN | AD01 |
| 2015-10-19 | 10/10/15 FULL LIST | AR01 |
| 2015-10-19 | SECRETARY'S CHANGE OF PARTICULARS / SJ SECRETARIES LIMITED / 01/07/2014 | CH03 |
| 2015-01-28 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | AP01 |
| 2015-02-10 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON | TM01 |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DUNCAN SCOTT / 11/08/2015 | CH01 |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM53 CHANDOS PLACELONDONWC2N 4HS | AD01 |
| 2015-01-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 10/10/14 FULL LIST | AR01 |
| 2015-01-29 | 19/01/14 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROMFORUM 3 SOLENT BUSINESS PARKWHITELEYFAREHAMHAMPSHIREPO15 7FHUNITED KINGDOM | AD01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 10/10/13 FULL LIST | AR01 |
| 2012-12-21 | APPOINTMENT TERMINATED, SECRETARY AZTEC FINANCIAL SERVICES (UK) LIMITED | TM02 |
| 2012-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-03-27 | DIRECTOR APPOINTED MR JAMES DUFFIELD | AP01 |
| 2012-11-27 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | MG04 |
| 2012-03-27 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | TM01 |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-27 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | AP01 |
| 2012-03-27 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | TM02 |
| 2012-12-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFIELD | TM01 |
| 2012-03-15 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | TM01 |
| 2012-12-21 | DIRECTOR APPOINTED MR ANDREW JOHN WADDINGTON | AP01 |
| 2012-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREETLONDONEC4N 7BPUNITED KINGDOM | AD01 |
| 2012-07-23 | 11/07/12 FULL LIST | AR01 |
| 2012-12-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM11 MILL COURTTHE SAWMILLS DURLEYSOUTHAMPTONSO32 2EJENGLAND | AD01 |
| 2012-12-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM | TM01 |
| 2012-12-21 | SECRETARY APPOINTED SJ SECRETARIES LIMITED | AP03 |
| 2012-03-27 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED | AP04 |
| 2012-12-21 | DIRECTOR APPOINTED HOWARD WILLIAM JOHN CAMERON | AP01 |
| 2012-11-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-11-27 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | MG04 |
| 2011-07-27 | 11/07/11 FULL LIST | AR01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 11/07/2010 | CH04 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 11/07/2010 | CH01 |
| 2010-12-08 | 11/07/10 FULL LIST | AR01 |
| 2010-07-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | CH04 |
| 2009-12-23 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM8TH FLOOR68 KING WILLIAM STREETLONDONEC4N 7DZ | 287 |
| 2009-11-14 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | AP01 |
| 2009-11-16 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | TM01 |
| 2009-04-29 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | 288c |
| 2009-07-14 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
Last update: 2020-05-29 21:42:49