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LION NOMINEES LIMITED

Company number 02091464

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CH01	Director's details changed for Mrs Elizabeth George on 30 April 2024	View PDF Director's details changed for Mrs Elizabeth George on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
25 Aug 2023	CH03	Secretary's details changed for Ms Jessica Abigail Lewis on 23 August 2023	View PDF Secretary's details changed for Ms Jessica Abigail Lewis on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH01	Director's details changed for Mrs Elizabeth George on 1 November 2022	View PDF Director's details changed for Mrs Elizabeth George on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	CH01	Director's details changed for Mrs Liz George on 29 September 2021	View PDF Director's details changed for Mrs Liz George on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
12 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mrs Liz George as a director on 7 May 2020	View PDF Appointment of Mrs Liz George as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Stewart Lancaster as a director on 7 May 2020	View PDF Appointment of Mr Stewart Lancaster as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Damien Walsh as a director on 28 April 2020	View PDF Termination of appointment of Damien Walsh as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Peter John Billings as a director on 14 April 2020	View PDF Termination of appointment of Peter John Billings as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Mrs Catherine Jane Parry as a director on 24 January 2020	View PDF Appointment of Mrs Catherine Jane Parry as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AP01	Appointment of Mrs Helen Louise Aldridge as a director on 4 September 2019	View PDF Appointment of Mrs Helen Louise Aldridge as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Olivier Edwin Rabley as a director on 4 September 2019	View PDF Termination of appointment of Olivier Edwin Rabley as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)

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LION NOMINEES LIMITED

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