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PONT STREET NOMINEES LIMITED

Company number 02648351

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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)
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2018 AP01 Appointment of Mr Nigel John Stanford as a director on 11 December 2018
13 Dec 2018 TM01 Termination of appointment of Gavin Tyler as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr Gavin Thomas Tyler as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr Gavin Tyler as a director on 11 December 2018
12 Dec 2018 AP01 Appointment of Mr James Robert Beatton as a director on 11 December 2018
12 Dec 2018 PSC07 Cessation of Kerry Denise Glanville as a person with significant control on 11 December 2018
12 Dec 2018 PSC07 Cessation of Robert Saxby Barham as a person with significant control on 11 December 2018
12 Dec 2018 PSC02 Notification of Cripps Llp as a person with significant control on 11 December 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
21 Sep 2017 PSC01 Notification of Kerry Denise Glanville as a person with significant control on 20 September 2017
21 Sep 2017 AP01 Appointment of Mr Jeremy David Godfrey Curtis as a director on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Giles Eric Pemberton as a director on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Andrew John Francis Stebbings as a director on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Andrew John Francis Stebbings as a director on 20 September 2017
20 Sep 2017 PSC07 Cessation of Andrew John Francis Stebbings as a person with significant control on 20 September 2017
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 May 2016 TM01 Termination of appointment of Damian John William Greenish as a director on 1 April 2016
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
16 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2