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GOODWILL NOMINEES LIMITED

Company number 01200640

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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)
16 Jan 2010 CH01 Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 1 November 2009
16 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
31 Dec 2009 TM01 Termination of appointment of Martin Schwarzburg as a director
31 Dec 2009 AD01 Registered office address changed from 6 St Andrew Street London EC4A 3AE on 31 December 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX
26 May 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 27/12/08; full list of members; amend
11 May 2009 288a Secretary appointed fardan hassan ibrahim al fardan
11 May 2009 353 Location of register of members
09 Apr 2009 288b Appointment terminated director and secretary abdulla al kindi
08 Apr 2009 363a Return made up to 27/12/08; full list of members
17 Dec 2008 288a Director appointed martin schwarzburg
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed mohamed jabara hassan matar al marar
06 Jun 2008 288b Appointment terminated director khaled khouri
12 May 2008 363s Return made up to 27/12/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 12 plumtree court, london, EC4A 4HT
12 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 AUD Auditor's resignation
25 Jan 2007 363a Return made up to 27/12/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 288b Secretary resigned;director resigned
21 Aug 2006 288a New secretary appointed