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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)
13 Mar 2019 TM02 Termination of appointment of Simon David Beddow as a secretary on 28 February 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 May 2018 AP01 Appointment of Ms Angela Pearson as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Christopher Vigrass as a director on 30 April 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
14 Sep 2016 AP03 Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
14 Sep 2016 AP01 Appointment of Mr Simon David Beddow as a director on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Brian William Dunlop as a director on 31 August 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
13 May 2014 TM01 Termination of appointment of Charles Geffen as a director
09 May 2014 AP01 Appointment of Mr Christopher Vigrass as a director
09 May 2014 AP01 Appointment of Mr Benjamin James Cuthbert Tidswell as a director
09 May 2014 AP01 Appointment of Mr Brian William Dunlop as a director
09 May 2014 AP03 Appointment of Mr Brian William Dunlop as a secretary
09 May 2014 TM01 Termination of appointment of Nigel Morland as a director
09 May 2014 TM02 Termination of appointment of Nigel Morland as a secretary
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013