I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

Date	Type	Description	View / Download
31 Mar 2017	CH01	Director's details changed for Tracy Marshall on 3 January 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 no member list	(5 pages)
26 Nov 2015	CH01	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Tracy Marshall on 18 September 2015	(2 pages)
26 Nov 2015	CH03	Secretary's details changed for Tracy Marshall on 18 September 2015	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
08 Apr 2015	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 1 April 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 13 November 2014 no member list	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
02 Dec 2013	AR01	Annual return made up to 13 November 2013 no member list	(4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
11 Jan 2013	TM02	Termination of appointment of Sally Holmes as a secretary	(2 pages)
11 Jan 2013	AP03	Appointment of Tracy Marshall as a secretary	(3 pages)
30 Nov 2012	AR01	Annual return made up to 13 November 2012 no member list	(4 pages)
19 Apr 2012	AA	Full accounts made up to 30 June 2011	(5 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Feb 2012	CC04	Statement of company's objects	(2 pages)

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