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ASHMOR NOMINEES LIMITED

Company number 00500663

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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)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP03	Appointment of Helen Claire Burton as a secretary on 1 May 2023	View PDF Appointment of Helen Claire Burton as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Helen Claire Burton as a director on 1 May 2023	View PDF Appointment of Helen Claire Burton as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Lynn Noelle Dunne as a director on 30 April 2023	View PDF Termination of appointment of Lynn Noelle Dunne as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM02	Termination of appointment of Lynn Noelle Dunne as a secretary on 30 April 2023	View PDF Termination of appointment of Lynn Noelle Dunne as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Karen Davies as a director on 31 July 2021	View PDF Appointment of Karen Davies as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP03	Appointment of Lynn Noelle Dunne as a secretary on 31 July 2021	View PDF Appointment of Lynn Noelle Dunne as a secretary on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Ms Lynn Noelle Dunne as a director on 31 July 2021	View PDF Appointment of Ms Lynn Noelle Dunne as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Ruth Elizabeth Harris as a director on 31 July 2021	View PDF Termination of appointment of Ruth Elizabeth Harris as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM02	Termination of appointment of Ruth Elizabeth Harris as a secretary on 31 July 2021	View PDF Termination of appointment of Ruth Elizabeth Harris as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 31 July 2021	View PDF Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Mark Andrew Herbert as a director on 30 April 2020	View PDF Appointment of Mr Mark Andrew Herbert as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 4 June 2019	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 4 June 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP03	Appointment of Mrs Ruth Elizabeth Harris as a secretary on 1 March 2019	View PDF Appointment of Mrs Ruth Elizabeth Harris as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mrs Ruth Elizabeth Harris as a director on 1 March 2019	View PDF Appointment of Mrs Ruth Elizabeth Harris as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Simon David Jonathan Beddow as a director on 28 February 2019	View PDF Termination of appointment of Simon David Jonathan Beddow as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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ASHMOR NOMINEES LIMITED

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