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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)
09 May 2014	TM02	Termination of appointment of Nigel Morland as a secretary	View PDF Termination of appointment of Nigel Morland as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 150	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 150 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Nigel Antony Morland on 21 January 2010	View PDF Director's details changed for Nigel Antony Morland on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director appointed charles slade henry geffen	View PDF Director appointed charles slade henry geffen - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288b	Appointment terminated director geoffrey green	View PDF Appointment terminated director geoffrey green - link opens in a new window - 1 page (1 page)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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ASHMOR NOMINEES LIMITED

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