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COMMERCIAL UNION NOMINEE HOLDINGS LIMITED

Company number 02084204

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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)
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AP01 Appointment of Mrs Kirstine Ann Cooper as a director
08 Feb 2010 TM01 Termination of appointment of April Commons as a director
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 CH01 Director's details changed for Mr David Rowley Rose on 12 January 2010
25 Jan 2010 CH01 Director's details changed for Ms April Marie Commons on 12 January 2010
25 Jan 2010 CH01 Director's details changed for Mr David Rowley Rose on 12 January 2010
25 Jan 2010 CH01 Director's details changed for Ms April Marie Commons on 12 January 2010
22 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 22 January 2010
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 14/01/09; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
11 Oct 2007 288b Director resigned
11 Oct 2007 288a New director appointed
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 363a Return made up to 14/01/07; full list of members
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 363a Return made up to 14/01/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 363s Return made up to 14/01/05; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Feb 2004 363s Return made up to 26/01/04; full list of members