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COPTHORNE (NOMINEES) LIMITED

Company number 02574042

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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)
02 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
01 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
17 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 13,210
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 13,210
29 Apr 2015 CH01 Director's details changed for Mr Jonathon Mackenzie Grech on 21 April 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 13,210
09 May 2014 AD04 Register(s) moved to registered office address
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 13,210
14 Oct 2013 TM01 Termination of appointment of Alan Scott as a director
08 Oct 2013 AP01 Appointment of Mr Jonathon Grech as a director
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Alan George Scott as a director
23 Oct 2012 TM01 Termination of appointment of Adrian Bushnell as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Clive Anthony Harrington as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009