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SHARE NOMINEES LIMITED

Company number 02476691

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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)
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
04 Feb 2020 MR05 Part of the property or undertaking has been released from charge 024766910001
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Mr Richard Adam Stollery as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mrs Linda Roberts as a director on 23 March 2018
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Dec 2017 MR01 Registration of charge 024766910001, created on 1 December 2017
15 Nov 2017 TM01 Termination of appointment of Darren James Cornish as a director on 10 November 2017
14 Jun 2017 AP03 Appointment of Mr Giles Pemberton as a secretary on 12 June 2017
14 Jun 2017 TM02 Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
03 Mar 2015 AP01 Appointment of Mr Darren James Cornish as a director on 2 March 2015
09 Dec 2014 AP01 Appointment of Mr John Victor Sargeant as a director on 8 December 2014
03 Nov 2014 TM01 Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
05 Feb 2014 AP01 Appointment of Mr Michael David Birkett as a director