Gibraltar Nominees Limited

Company Name	Gibraltar Nominees Limited
Company Status	Active
Company Number	06022983
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hannah Naomi Milne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O The Crown Estate 1 St James's Market London SW1Y 4AH

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	02 September 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 23 Howitt Road London NW3 4LT

Director Name	Mrs Vivienne Irene King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Mr James Martin Yates
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Green Lane Croxley Green Rickmansworth Hertfordshire WD3 3HR

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sw15

Director Name	Jennifer Carol Mulligan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(10 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Panmuir Road West Wimbledon London SW20 0PZ

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mr Daniel James Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street London W1H 7LX

Director Name	Mr James Richard Campbell Cooksey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytree House Manningtree Road Sutton Ipswich Suffolk IP9 2SR

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Andrew Varley
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2019)
Role	Surveyor/Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Robert Booth
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O The Crown Estate 1 St James's Market London SW1Y 4AH

Director Name	Ms Danica Mair Anne Cooper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O The Crown Estate 1 St. James's Market London SW1Y 4AH

Director Name	Mr Charles Nicholas Cheffings
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(14 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 March 2022)
Role	Interim Head Of Legal And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O The Crown Estate 1 St James's Market London SW1Y 4AH

Director Name	Mrs Katherine Fyfe
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(15 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 October 2022)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Gibraltar General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

17 September 2009	Delivered on: 30 September 2009 Satisfied on: 24 April 2012 Persons entitled: Lasalle Global Trust Services Limited (Formerly Abn Amro Trustees Limited) Classification: Additional security agreement Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all debt service eligible investments see image for full details. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2012 Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee) Classification: Floating charge Secured details: All monies due or to become due from an obligor to the chargee on anyaccount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being kinnaird retail park newcraighall t/no mid 84041. see the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2012 Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee) Classification: A standard security which was presented for registration in scotland on 10 july 2007 and Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Kinnaird retail park newcraighall road edinburgh t/no mid 84041. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2012 Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee) Classification: Assignation of rents Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's right title and interest in and to the rental income. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2012 Persons entitled: Abn Amro Trustees Limited (The Borrower Security Trustee) Classification: A security agreement Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gallagher retail park cheltenham f/h t/no GR127822 and l/h t/no GR161774, the shires retail park leamington spa f/h t/no WK33433, all plant and machinery all benefits of the insurances all book and other debts all shares all rights under each occupational lease and the rental income any reports and each relevant contract. See the mortgage charge document for full details. Fully Satisfied
3 April 2007	Delivered on: 12 April 2007 Satisfied on: 1 August 2007 Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee") Classification: Standard security which was presented for registration in scotland on 5TH april 2007 and Secured details: All monies due or to become due from an obligor to the borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects known as kinnaird reatil park, newcraighall road, edinburgh t/no mid 84041. see the mortgage charge document for full details. Fully Satisfied
3 April 2007	Delivered on: 12 April 2007 Satisfied on: 1 August 2007 Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee") Classification: Assignation of rents Secured details: All monies due or to become due from an obligor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to the rental income. See the mortgage charge document for full details. Fully Satisfied
2 April 2007	Delivered on: 4 April 2007 Satisfied on: 20 July 2007 Persons entitled: Abn Amro Trustees Limited Classification: A security agreement Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the legally mortgaged property first fixed charge all plant and machinery, the insurances, the book and other debts assigns the rental income, the property adviser's agreement, any reports and each relevant contract. See the mortgage charge document for full details. Fully Satisfied
4 April 2007	Delivered on: 4 April 2007 Satisfied on: 20 July 2007 Persons entitled: Abn Amro Trustees Limited (The Borrower) Classification: A security agreement Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed security the legally mortgaged property being the shires retail park, leamington spa f/h t/no WK333433 and gallagher retail park, cheltenham f/h t/no GR127822 and l/h t/no GR161774, all plant and machinery, book and other debts, all buildings and fixtures and assigns the rental income. See the mortgage charge document for full details. Fully Satisfied
21 July 2015	Delivered on: 22 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under t/no MID84041. Outstanding
15 July 2015	Delivered on: 20 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent Classification: A registered charge Outstanding
16 July 2015	Delivered on: 21 July 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: Gallagher retail park, cheltenham - title number: GR127822. Outstanding
24 April 2012	Delivered on: 4 May 2012 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties Classification: Standard security Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects known as kinnaird retail park newcraighall edinburgh title number MID84041. Outstanding
19 April 2012	Delivered on: 27 April 2012 Persons entitled: Deutsche Pfandbriefbank Ag, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Gallagher retail park, cheltenham t/no GR127822. Leamington spa shopping park, leamington spa t/no WK333453 see image for full details. Outstanding
20 April 2012	Delivered on: 26 April 2012 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the rental income in terms of the leases of the property k/a kinnaird retail park newcraighall edinburgh t/n MID84041 see image for full details. Outstanding

Filing History

22 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
13 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
23 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
27 October 2022	Termination of appointment of Katherine Fyfe as a director on 17 October 2022 (1 page)
2 September 2022	Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022 (1 page)
9 August 2022	Director's details changed for Mrs Katherine Fyfe on 20 July 2022 (2 pages)
5 August 2022	Appointment of Mrs Katherine Fyfe as a director on 20 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
24 March 2022	Termination of appointment of Charles Nicholas Cheffings as a director on 18 March 2022 (1 page)
9 March 2022	Appointment of Mr Gavin Bergin as a director on 4 March 2022 (2 pages)
9 March 2022	Termination of appointment of Benjamin Toby Grose as a director on 4 March 2022 (1 page)
20 January 2022	Termination of appointment of James Andrew Varley as a director on 14 January 2022 (1 page)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
21 November 2021	Satisfaction of charge 060229830013 in full (1 page)
21 November 2021	Satisfaction of charge 060229830015 in full (1 page)
21 November 2021	Satisfaction of charge 12 in full (1 page)
21 November 2021	Satisfaction of charge 11 in full (1 page)
30 July 2021	Second filing for the appointment of Mr Charles Nicholas Cheffings as a director (3 pages)
28 July 2021	Appointment of Mr Charles Nicholas Cheffings as a director on 22 July 2021 ANNOTATION Second Filing a second filed AP01 was registered on 30.07.2021. (2 pages)
23 July 2021	Termination of appointment of James Richard Campbell Cooksey as a director on 22 July 2021 (1 page)
23 July 2021	Appointment of Mr Robert Lee Allen as a director on 22 July 2021 (2 pages)
23 July 2021	Termination of appointment of David Robert Booth as a director on 22 July 2021 (1 page)
24 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 March 2020	Appointment of Mr David Robert Booth as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Ms Danica Mair Anne Cooper as a director on 18 March 2020 (2 pages)
28 February 2020	Appointment of Mr James Richard Campbell Cooksey as a director on 17 February 2020 (2 pages)
28 February 2020	Termination of appointment of Paul Richard Clark as a director on 17 February 2020 (1 page)
28 February 2020	Termination of appointment of James Richard Campbell Cooksey as a director on 17 February 2020 (1 page)
9 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 April 2019	Appointment of Mr James Andrew Varley as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of James Andrew Varley as a director on 31 March 2019 (1 page)
21 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
14 June 2018	Satisfaction of charge 10 in full (1 page)
14 June 2018	Satisfaction of charge 060229830014 in full (1 page)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 September 2016	Termination of appointment of Philip John Martin as a secretary on 2 September 2016 (1 page)
6 September 2016	Termination of appointment of Philip John Martin as a secretary on 2 September 2016 (1 page)
6 September 2016	Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016 (2 pages)
6 September 2016	Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016 (2 pages)
8 February 2016	Appointment of James Andrew Varley as a director on 22 January 2016 (2 pages)
8 February 2016	Appointment of James Andrew Varley as a director on 22 January 2016 (2 pages)
15 January 2016	Termination of appointment of Daniel James Clark as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Daniel James Clark as a director on 31 December 2015 (1 page)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (9 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (9 pages)
24 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 July 2015	Registration of charge 060229830015, created on 21 July 2015 (11 pages)
22 July 2015	Registration of charge 060229830015, created on 21 July 2015 (11 pages)
21 July 2015	Registration of charge 060229830013, created on 16 July 2015 (51 pages)
21 July 2015	Registration of charge 060229830013, created on 16 July 2015 (51 pages)
20 July 2015	Registration of charge 060229830014, created on 15 July 2015 (18 pages)
20 July 2015	Registration of charge 060229830014, created on 15 July 2015 (18 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (9 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (9 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (9 pages)
8 December 2014	Termination of appointment of Jennifer Carol Mulligan as a director on 24 November 2014 (1 page)
8 December 2014	Termination of appointment of Jennifer Carol Mulligan as a director on 24 November 2014 (1 page)
8 December 2014	Appointment of Hannah Naomi Milne as a director on 24 November 2014 (2 pages)
8 December 2014	Appointment of Hannah Naomi Milne as a director on 24 November 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 May 2014	Director's details changed for Daniel James Clark on 10 May 2013 (2 pages)
9 May 2014	Director's details changed for Daniel James Clark on 10 May 2013 (2 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
4 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 12 (8 pages)
4 May 2012	Particulars of a mortgage or charge/MG09 / charge no: 12 (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
8 December 2011	Director's details changed for Jennifer Carol Mulligan on 1 October 2009 (2 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
8 December 2011	Director's details changed for Jennifer Carol Mulligan on 1 October 2009 (2 pages)
8 December 2011	Director's details changed for Jennifer Carol Mulligan on 1 October 2009 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
6 September 2010	Termination of appointment of Andrew Smith as a director (1 page)
6 September 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
6 September 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
6 September 2010	Termination of appointment of Andrew Smith as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Full accounts made up to 31 December 2009 (9 pages)
26 May 2010	Termination of appointment of James Cooksey as a director (1 page)
26 May 2010	Termination of appointment of Vivienne King as a director (1 page)
26 May 2010	Appointment of Mr James Richard Campbell Cooksey as a director (2 pages)
26 May 2010	Termination of appointment of James Cooksey as a director (1 page)
26 May 2010	Termination of appointment of James Cooksey as a director (1 page)
26 May 2010	Appointment of Mr James Richard Campbell Cooksey as a director (2 pages)
26 May 2010	Termination of appointment of Vivienne King as a director (1 page)
26 May 2010	Termination of appointment of James Cooksey as a director (1 page)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
17 November 2009	Termination of appointment of a director (1 page)
17 November 2009	Termination of appointment of a director (1 page)
16 November 2009	Appointment of Daniel James Clark as a director (3 pages)
16 November 2009	Appointment of Andrew David Smith as a director (3 pages)
16 November 2009	Termination of appointment of Mark Stirling as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 November 2009	Termination of appointment of Andrew Jones as a director (2 pages)
16 November 2009	Termination of appointment of Benjamin Grose as a director (3 pages)
16 November 2009	Appointment of Benjamin Toby Grose as a director (3 pages)
16 November 2009	Termination of appointment of Mark Stirling as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
16 November 2009	Termination of appointment of Benjamin Grose as a director (3 pages)
16 November 2009	Appointment of Daniel James Clark as a director (3 pages)
16 November 2009	Termination of appointment of Andrew Jones as a director (2 pages)
16 November 2009	Appointment of Benjamin Toby Grose as a director (3 pages)
16 November 2009	Appointment of Andrew David Smith as a director (3 pages)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
30 September 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
11 July 2009	Director appointed james richard campbell cooksey (2 pages)
11 July 2009	Director appointed james richard campbell cooksey (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
8 January 2009	Director appointed paul clark (2 pages)
8 January 2009	Director appointed paul clark (2 pages)
6 January 2009	Return made up to 08/12/08; full list of members (5 pages)
6 January 2009	Return made up to 08/12/08; full list of members (5 pages)
23 December 2008	Appointment terminated director james yates (1 page)
23 December 2008	Appointment terminated director james yates (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 08/12/07; full list of members (5 pages)
4 June 2008	Return made up to 08/12/07; full list of members (5 pages)
3 June 2008	Director's change of particulars / andrew jones / 09/04/2007 (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Director's change of particulars / andrew jones / 09/04/2007 (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
13 July 2007	Particulars of mortgage/charge (20 pages)
13 July 2007	Particulars of mortgage/charge (9 pages)
13 July 2007	Particulars of mortgage/charge (9 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (20 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
12 April 2007	Particulars of mortgage/charge (5 pages)
12 April 2007	Particulars of mortgage/charge (7 pages)
12 April 2007	New director appointed (4 pages)
12 April 2007	Particulars of mortgage/charge (7 pages)
12 April 2007	New director appointed (4 pages)
12 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Particulars of mortgage/charge (18 pages)
4 April 2007	Particulars of mortgage/charge (17 pages)
4 April 2007	Particulars of mortgage/charge (18 pages)
4 April 2007	Particulars of mortgage/charge (17 pages)
1 April 2007	Registered office changed on 01/04/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
19 December 2006	New director appointed (8 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
8 December 2006	Incorporation (17 pages)
8 December 2006	Incorporation (17 pages)

Gibraltar Nominees Limited

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