SECURITY NOMINEES LIMITED

Company number 00236669

Date	Type	Description	View / Download
02 Mar 2016	AP01	Appointment of Marina Monika Searle as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 29 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Ashley Louise Gerrard as a director on 21 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Sep 2015	TM01	Termination of appointment of Cherisse Esther Rao as a director on 31 August 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Sep 2014	AP01	Appointment of Ms Ashley Louise Gerrard as a director on 10 September 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Ms Cherisse Esther Rao as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Catherine Louise Mason as a secretary on 21 July 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Sep 2013	TM02	Termination of appointment of Jacqueline Mcnally as a secretary	(1 page)
21 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
18 Sep 2012	AP03	Appointment of Mrs Jacqueline Anne Mcnally as a secretary	(2 pages)