C M INVESTMENT NOMINEES LIMITED

Company number 02274887

Date	Type	Description	View / Download
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
08 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with updates	(4 pages)
12 Sep 2017	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 September 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(5 pages)
04 Nov 2016	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 4 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Alan John Trotter as a director on 12 October 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Invesco Asset Management Limited as a secretary on 4 November 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Roderick George Howard Ellis as a director on 31 July 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Dec 2014	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2	(4 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Feb 2014	CH01	Director's details changed for Martin Sean Mcloughlin on 1 February 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014	(1 page)
30 Dec 2013	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(5 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Feb 2013	CC04	Statement of company's objects	(2 pages)
02 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(5 pages)
07 Sep 2012	CH01	Director's details changed for Graeme John Proudfoot on 1 September 2012	(2 pages)