NEPHILA CORPORATE MEMBER (NO. 1) LTD
| Status | ACTIVE |
| Company No. | 12571559 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2020 |
| Age | 4 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NEPHILA CORPORATE MEMBER (NO. 1) LTD is an active private limited company with number 12571559. It was incorporated 4 years, 1 month, 22 days ago, on 24 April 2020. The company address is Walsingham House Walsingham House, London, EC3N 4AH, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts amended with accounts type full
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Haggerston Gadsden Cartwright
Appointment date: 2023-01-25
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-25
Officer name: Agha Irfan Ul Haq
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Agha Irfan Ul Haq
Change date: 2022-10-28
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-18
Charge number: 125715590001
Documents
Accounts with accounts type dormant
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
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