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SCOTIABANK NOMINEES LIMITED

Company number 00341769

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2017 DS01 Application to strike the company off the register
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 October 2016
09 May 2017 AP03 Appointment of Mr Julian Nicholas James Rhys as a secretary on 9 May 2017
18 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
20 May 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mrs Jane Mary Lloyd on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Kevin Patrick Sharples on 21 August 2012
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2011 TM02 Termination of appointment of Sandra Williams as a secretary
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Mar 2011 AD01 Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 14 March 2011
28 Jan 2011 TM01 Termination of appointment of Donald Adamson as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009