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NG NOMINEES LIMITED

Company number 02489329

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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)
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
18 Oct 2017 CH01 Director's details changed for Deborah Jane Waller on 16 October 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 TM01 Termination of appointment of Mark David Noble as a director on 1 July 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 TM02 Termination of appointment of Megan Barnes as a secretary on 1 January 2017
28 Sep 2016 CH01 Director's details changed for Deborah Jane Waller on 3 May 2016
06 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 CH01 Director's details changed for Ms Alison Barbara Kay on 20 June 2016
10 Jun 2016 CH01 Director's details changed for Mr Mark David Noble on 30 October 2015
01 Mar 2016 TM01 Termination of appointment of Heather Maria Rayner as a director on 1 March 2016
01 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
09 Jul 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015
08 Jun 2015 CH01 Director's details changed for Deborah Jane Waller on 24 May 2014
08 Jun 2015 CH01 Director's details changed for Deborah Jane Waller on 1 April 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
13 Aug 2014 AA Full accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
05 Dec 2013 AP03 Appointment of Heather Maria Rayner as a secretary
04 Dec 2013 TM01 Termination of appointment of David Forward as a director
04 Dec 2013 AP01 Appointment of Mr Clive Burns as a director