CMS (NOMINEES) LIMITED

Company number 02640284

Date	Type	Description	View / Download
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
08 Aug 2016	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Stephen Samuel Alexander Millar as a director on 18 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Ms Susan Penelope Warne as a director on 18 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Duncan James Weston as a director on 18 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Susan Penelope Warne as a director on 18 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Ms Susan Penelope Warne as a director on 18 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Louise Helen Wallace as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Andrew Jonathan Sheach as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of William Murley Carr as a director on 18 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Martin Charles Mendelssohn as a director on 18 July 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(6 pages)
25 Aug 2015	CH01	Director's details changed for Andrew Jonathan Sheach on 1 July 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Louise Helen Wallace on 1 July 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr William Murley Carr on 1 July 2015	(2 pages)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Pieter Henri Bekker as a director on 1 April 2015	(2 pages)
20 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(7 pages)
01 May 2014	AP01	Appointment of Mr Martin Charles Mendelssohn as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Richard Price as a director	(1 page)

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