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STRABUL NOMINEES LIMITED

Company number 00337254

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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)
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016 AP01 Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 2 October 2012
20 Sep 2012 AP01 Appointment of Mr Justin Paul Graham as a director on 20 September 2012
19 Sep 2012 TM01 Termination of appointment of Brian Arthur Reed as a director on 19 September 2012
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 TM01 Termination of appointment of Philippe Jacques Michel Robeyns as a director on 28 October 2011
31 Oct 2011 AP01 Appointment of Mr. Brian Arthur Reed as a director on 28 October 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010
20 Oct 2010 CH01 Director's details changed for Mr Philippe Jacques Michel Robeyns on 1 January 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009
26 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 30/09/08; full list of members