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INVERESK HOUSE NOMINEES LIMITED

Company number 01240499

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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)
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
15 Sep 2015 TM01 Termination of appointment of Christopher Donald Nisbet as a director on 7 September 2015
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
05 Dec 2014 TM01 Termination of appointment of Andrew Charles Righton Roberts as a director on 26 November 2014
14 Jul 2014 TM01 Termination of appointment of Peter John Steer as a director on 30 April 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
24 Sep 2013 TM01 Termination of appointment of Andrew Farley as a director
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 12 December 2012
29 Oct 2012 TM01 Termination of appointment of James Trafford as a director
16 Oct 2012 CH01 Director's details changed for Jonathan Mark Stephens on 17 September 2012
16 Oct 2012 CH03 Secretary's details changed for Jonathan Mark Stephens on 17 September 2012
15 Oct 2012 CH01 Director's details changed for Mr Stephen Charles Whitmore on 12 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Andrew Charles Righton Roberts on 12 October 2012
10 Oct 2012 CH01 Director's details changed for Mr Stephen Craig Kenneth Oxley on 25 May 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Julia Brown as a director
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Rhoderick Voremberg as a director
23 Dec 2010 TM01 Termination of appointment of Michael Catchpole as a director