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J.L.W. NOMINEES LIMITED

Company number 01144817

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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)
17 Jun 2016 AP01 Appointment of Mr Dermot Michael Charleson as a director on 15 June 2016
03 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,517,254
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,517,254
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014
25 Mar 2014 MISC Section 519
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3,517,254
15 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 TM01 Termination of appointment of Richard Howling as a director
07 Aug 2013 AP01 Appointment of Jamie Brian Mchugh as a director
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 1 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Mr Richard Howling on 15 March 2012
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Oct 2009 AP01 Appointment of Richard Howling as a director
25 Sep 2009 288b Appointment terminated director parimal patel
26 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Dec 2008 288a Director appointed parimal raojobhai patel