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HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

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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)
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
15 Feb 2022 AP01 Appointment of Mr Darrell Anthony Sykes as a director on 1 February 2022
15 Feb 2022 AP03 Appointment of Ms Asa Foster as a secretary on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Dominic Fielding as a director on 1 February 2022
15 Feb 2022 TM02 Termination of appointment of Dominic James Fielding as a secretary on 1 February 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
20 Apr 2021 PSC05 Change of details for Heartwood Wealth Management Limited as a person with significant control on 6 November 2020
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Oct 2020 CERTNM Company name changed heartwood nominees LIMITED\certificate issued on 23/10/20
  • RES15 ‐ Change company name resolution on 2020-10-05
23 Oct 2020 NM06 Change of name with request to seek comments from relevant body
23 Oct 2020 CONNOT Change of name notice
20 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
06 Nov 2019 AP03 Appointment of Mr Dominic James Fielding as a secretary on 5 November 2019
06 Nov 2019 TM02 Termination of appointment of Declan Oliver Halton-Woodward as a secretary on 5 November 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
07 Mar 2018 AP03 Appointment of Mr Declan Oliver Halton-Woodward as a secretary on 1 March 2018