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G.B.NOMINEES LIMITED

Company number 00910395

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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)
10 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 PSC07 Cessation of Casson Beckman Trustee Company Limited as a person with significant control on 27 March 2019
28 Mar 2019 PSC02 Notification of Arrandco Investments Limited as a person with significant control on 27 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 TM01 Termination of appointment of David Gwilliam as a director on 10 December 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Stuart James Robb as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of Nigel Digby Ware as a director on 30 September 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AP01 Appointment of David Gwilliam as a director on 11 May 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AP03 Appointment of Nigel John Tristem as a secretary
09 Apr 2013 TM02 Termination of appointment of David Worrow as a secretary
09 Apr 2013 TM01 Termination of appointment of Howard Freedman as a director
03 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012