HAREWOOD NOMINEES LIMITED

Company number 02340158

Date	Type	Description	View / Download
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
20 Feb 2019	AP01	Appointment of Miss Emma Louise Ellison as a director on 11 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Paul Nolan as a director on 19 November 2018	(1 page)
02 Aug 2018	AP01	Appointment of Paul Nolan as a director on 6 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr Rohan Andrew Falconer as a director on 6 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Gareth Edward Jones as a director on 6 July 2018	(2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mariangela Fumagalli on 15 November 2017	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Peter Luff on 15 November 2017	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Mr John Peter Luff as a director on 3 October 2016	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016	(1 page)
22 Jul 2016	CH01	Director's details changed for Colleen Patricia Jarvis on 1 July 2016	(2 pages)
21 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)