W.B.NOMINEES LIMITED

Company number 00593594

Date	Type	Description	View / Download
29 Nov 2024	TM01	Termination of appointment of James Peter Chalmers-Smith as a director on 29 November 2024	(1 page)
15 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
20 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
01 Sep 2023	TM01	Termination of appointment of Stephen Vaughan Simper as a director on 31 August 2023	(1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
11 Jul 2022	AD01	Registered office address changed from 3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 11 July 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Glenn Anderson Cooper as a director on 31 January 2022	(1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
08 Oct 2021	TM01	Termination of appointment of Nicolaj Bagge-Hansen as a director on 5 October 2021	(1 page)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
16 Oct 2020	PSC02	Notification of Walker Crips Investment Management Limited as a person with significant control on 16 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Walker Crips Group Plc as a person with significant control on 16 October 2020	(1 page)
04 Mar 2020	AP03	Appointment of Mr Roderick Goddard as a secretary on 1 March 2020	(2 pages)
04 Mar 2020	TM02	Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020	(1 page)
19 Nov 2019	CH01	Director's details changed for Mr Stephen Vaughan Simper on 18 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Stephen Vaughan Simper on 18 November 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Glenn Anderson Cooper on 18 November 2019	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
03 Oct 2019	AP01	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019	(1 page)