- Company Overview for J.B. NOMINEES LIMITED (02101626)
- Filing history for J.B. NOMINEES LIMITED (02101626)
- People for J.B. NOMINEES LIMITED (02101626)
- Charges for J.B. NOMINEES LIMITED (02101626)
- More for J.B. NOMINEES LIMITED (02101626)
| 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) |
|---|---|---|---|
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
|
|
| 16 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH01 | Director's details changed for Jakob Moeller Hansen on 8 January 2013 | |
| 18 Oct 2012 | CH01 | Director's details changed for Jakob Moeller Hansen on 18 October 2012 | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Jan 2010 | AR01 | Annual return made up to 31 December 2009 | |
| 16 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Oct 2009 | AD01 | Registered office address changed from 2Nd Floor 10-12 Alie Street London E1 8DE on 19 October 2009 | |
| 01 Sep 2009 | 288b | Appointment terminated secretary ian hill | |
| 01 Sep 2009 | 288a | Secretary appointed helene hauberg lehrmann | |
| 10 Feb 2009 | 363a | Return made up to 31/12/08; no change of members | |
| 10 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Jan 2008 | 363s | Return made up to 31/12/07; full list of members | |
| 21 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Jan 2008 | 288b | Secretary resigned | |
| 28 Dec 2007 | 288b | Director resigned |