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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)
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Feb 2012 AAMD Amended accounts made up to 30 April 2011
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2011 CH01 Director's details changed for Mr Simon Nicholas Lough on 2 December 2011
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Feb 2011 AP03 Appointment of Mr Bernard Peter Charles as a secretary
09 Feb 2011 TM02 Termination of appointment of Peter Mccree as a secretary
09 Feb 2011 AP01 Appointment of Mr Peter David Mccree as a director
09 Feb 2011 TM01 Termination of appointment of Simon Joyce as a director
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
29 Oct 2010 TM01 Termination of appointment of Simon Clark as a director
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Simon Roderick Clark on 12 March 2010
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Dec 2009 CH01 Director's details changed for Mr Simon Nicholas Lough on 16 December 2009
15 Dec 2009 CH01 Director's details changed for Simon Guy Joyce on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Simon John Dixon on 15 December 2009
13 Mar 2009 363a Return made up to 11/03/09; full list of members
20 Jan 2009 288b Appointment terminated director david lough
20 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Mar 2008 363a Return made up to 11/03/08; full list of members
04 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt under sect 249AA(1) 26/02/2008
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Feb 2008 288c Secretary's particulars changed