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NATIONAL CITY NOMINEES LIMITED

Company number 00245808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2014 CH01 Director's details changed for Mark Stephen Tarran on 24 May 2014
18 Feb 2014 CH01 Director's details changed for John Robert Kirkpatrick on 2 September 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Jun 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Alan Begley as a director
28 May 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 CC04 Statement of company's objects
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Alan Begley as a director
04 Aug 2010 AP01 Appointment of Mr Richard John Elmes as a director
04 Aug 2010 TM01 Termination of appointment of Denise Everall as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Simon Derek Nelson on 26 March 2010
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 07/08/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
16 Aug 2007 363a Return made up to 07/08/07; full list of members
16 Jul 2007 288b Director resigned