HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

Date	Type	Description	View / Download
07 Mar 2018	TM02	Termination of appointment of Dominic James Fielding as a secretary on 1 March 2018	(1 page)
25 Jul 2017	AP03	Appointment of Mr Dominic James Fielding as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Carol Anne Turner as a secretary on 25 July 2017	(1 page)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Dominic Fielding as a director on 8 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Iain Paul Wallace as a director on 18 November 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(4 pages)
09 Oct 2015	AP03	Appointment of Miss Carol Anne Turner as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Melanie Joyce Romans as a secretary on 9 October 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Simon Nicholas Lough as a director on 31 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Iain Paul Wallace on 27 June 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Simon Dixon as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Iain Paul Wallace as a director	(2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
02 Sep 2013	AP03	Appointment of Mrs Melanie Joyce Romans as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Bernard Charles as a secretary	(1 page)
02 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)