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BUCKMORE NOMINEES LIMITED

Company number 01421490

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 DS01 Application to strike the company off the register
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
22 May 2024 AD01 Registered office address changed from Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 22 May 2024
24 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 May 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2022 TM01 Termination of appointment of Simon David Politzer as a director on 6 October 2022
14 Oct 2022 AP01 Appointment of Karen Newton as a director on 6 October 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
24 Jun 2022 TM01 Termination of appointment of Anna Hardwick as a director on 14 June 2022
18 May 2022 CH01 Director's details changed for Mr Simon David Politzer on 1 July 2021
18 May 2022 CH01 Director's details changed for Mr Simon David Politzer on 1 July 2021
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2021 AP01 Appointment of Ms Anna Hardwick as a director on 29 July 2021
03 Aug 2021 TM01 Termination of appointment of Isabelle Hennebelle-Warner as a director on 29 July 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Simon David Politzer as a director on 7 April 2021
09 Feb 2021 TM01 Termination of appointment of Alistair Charles Conner as a director on 1 February 2021
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates