Advanced company searchLink opens in new window

MUFG NOMINEES (UK) LIMITED

Company number 01076328

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 288c Director's particulars changed
24 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
09 Aug 2005 363a Return made up to 31/07/05; full list of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: finsbury circus house, 12/15,finsbury circus, london. EC2M 7BT
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
19 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Aug 2004 288b Director resigned
01 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Aug 2003 363s Return made up to 31/07/03; full list of members
23 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 363s Return made up to 31/07/02; full list of members
03 Dec 2001 288b Director resigned