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BOSTON REGISTRARS AND NOMINEES LIMITED

Company number 00525433

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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)
12 Jun 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 5th Floor, 3 Dorset Rise London EC4Y 8EN on 12 June 2024
15 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
20 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Oct 2020 PSC01 Notification of Mark Simon Bailey as a person with significant control on 30 September 2020
05 Oct 2020 PSC07 Cessation of Jonathan Warren Prevezer as a person with significant control on 30 September 2020
05 Oct 2020 TM01 Termination of appointment of Jonathan Warren Prevezer as a director on 30 September 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Mark Simon Bailey on 3 May 2015
15 May 2015 CH01 Director's details changed for Mr Jonathan Warren Prevezer on 3 May 2015