CHT NOMINEES LIMITED

Company number 01751556

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
06 Jun 2018	PSC07	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016	(1 page)
06 Jun 2018	PSC07	Cessation of David Rudge as a person with significant control on 6 April 2016	(1 page)
06 Jun 2018	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016	(1 page)
06 Jun 2018	PSC07	Cessation of Paul John Cooper as a person with significant control on 6 April 2016	(1 page)
06 Jun 2018	PSC02	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(11 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015	(1 page)
02 Dec 2015	MR01	Registration of charge 017515560002, created on 27 November 2015	(32 pages)
01 Dec 2015	MR01	Registration of charge 017515560001, created on 27 November 2015	(25 pages)
11 Nov 2015	AP01	Appointment of Mr Barry Gowdy as a director on 11 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(4 pages)
09 Jun 2014	AD01	Registered office address changed from 18 South Street Mayfair W1K 1DG on 9 June 2014	(1 page)

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