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A.S.B. NOMINEES LIMITED

Company number 00983883

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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 May 2024 PSC05 Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 10 May 2024
09 May 2024 CH02 Director's details changed for Dla Piper Uk Secretarial Services Limited on 9 May 2024
09 May 2024 CH02 Director's details changed for Dla Piper Uk Nominees Limited on 9 May 2024
09 May 2024 CH04 Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 9 May 2024
09 May 2024 PSC05 Change of details for Dla Piper Uk Secretarial Services Limited as a person with significant control on 9 May 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
04 May 2022 AP01 Appointment of Mrs Catherine Helena Salter as a director on 1 May 2022
04 May 2022 TM01 Termination of appointment of Andrew David Darwin as a director on 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 TM01 Termination of appointment of Paul Martin Edwards as a director on 31 December 2021
22 Oct 2021 PSC07 Cessation of Andrew David Darwin as a person with significant control on 22 October 2021
22 Oct 2021 PSC07 Cessation of Paul Martin Edwards as a person with significant control on 22 October 2021
13 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Oct 2018 AD01 Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017