BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

Date	Type	Description	View / Download
21 Jul 2020	PSC06	Change of details for Bdb Pitmans Llp as a person with significant control on 10 June 2020	(2 pages)
10 Jun 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 10 June 2020	(1 page)
24 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
13 Sep 2019	PSC06	Change of details for Bircham Dyson Bell Llp as a person with significant control on 3 December 2018	(2 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
22 Nov 2018	TM01	Termination of appointment of Henry Edward Amherst Cecil as a director on 28 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
30 May 2017	TM01	Termination of appointment of Lucie Mary Sleeman as a director on 16 April 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Peter James Mcloughlin as a director on 22 November 2016	(2 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	(14 pages)
10 Sep 2015	AP01	Appointment of Ms Hollie Elizabeth Gallagher as a director on 8 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Nicholas Charles Mccarthy as a director on 8 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Ian Hammond Mcculloch as a director on 31 May 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of John Christopher Turnbull as a director on 31 May 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Paul Hungerford Thompson as a director on 31 May 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Harriet Louise Morgan as a director on 30 April 2015	(1 page)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Lucie Mary Sleeman as a director on 28 October 2014	(2 pages)