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DLA PIPER UK NOMINEES LIMITED

Company number 02577952

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
04 Oct 2023 AD02 Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL to 160 Aldersgate Street London EC1A 4HT
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
22 Sep 2022 CH01 Director's details changed for Mrs Kate Helena Salter on 4 September 2020
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
01 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
04 Jan 2022 TM01 Termination of appointment of Paul Martin Edwards as a director on 31 December 2021
22 Oct 2021 PSC07 Cessation of Kate Helena Salter as a person with significant control on 20 October 2021
20 Oct 2021 PSC07 Cessation of Paul Martin Edwards as a person with significant control on 20 October 2021
20 Oct 2021 TM02 Termination of appointment of Catherine Helena Salter as a secretary on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Paul Martin Edwards on 1 October 2018
20 Oct 2021 CH03 Secretary's details changed for Mrs Catherine Helena Salter on 1 October 2018
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Sep 2021 CH04 Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018