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PUMA NOMINEES LIMITED

Company number 01909342

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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)
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Aug 2023 CH01 Director's details changed for Mr Simon Peter Fine on 24 August 2023
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
31 Jan 2022 AP03 Appointment of Caitlin Cumming as a secretary on 28 January 2022
31 Jan 2022 TM02 Termination of appointment of Elliot Laurence Stevens as a secretary on 28 January 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2018 AP03 Appointment of Elliot Laurence Stevens as a secretary on 14 May 2018
14 May 2018 TM02 Termination of appointment of David Robert Kaye as a secretary on 14 May 2018
03 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Howard Paul Shore as a director on 3 April 2017
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100