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SCRIP NOMINEES LIMITED

Company number 01395700

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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
30 Mar 2016 AD01 Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016
16 Mar 2016 TM01 Termination of appointment of June Mary Paddock as a director on 16 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AP01 Appointment of Mr Albert Carlisle Gourley as a director on 8 January 2016
11 Jan 2016 AP01 Appointment of Mr Abayomi Akinjide as a director on 8 January 2016
11 Jan 2016 TM01 Termination of appointment of David Smith as a director on 8 January 2016
05 Jan 2016 AP04 Appointment of Scrip Secretaries Limited as a secretary on 1 January 2016
05 Jan 2016 TM02 Termination of appointment of Nigel Gordon as a secretary on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Nigel Gordon as a director on 31 December 2015
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
25 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010