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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)
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Dec 2010 TM02 Termination of appointment of Paul Spector as a secretary
17 Dec 2010 TM01 Termination of appointment of Paul Spector as a director
27 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Giles Eric Pemberton on 30 September 2010
07 Oct 2010 CH03 Secretary's details changed for Paul Lipert Spector on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Andrew John Francis Stebbings on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Paul Lipert Spector on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Damian John William Greenish on 30 September 2010
07 Oct 2010 CH01 Director's details changed for John Charles Goodchild on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Kerry Denise Glanville on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Robert Saxby Barham on 30 September 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Mar 2010 AD01 Registered office address changed from 45 Pont Street London Sw1X Obx on 22 March 2010
04 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Oct 2008 363a Return made up to 24/09/08; no change of members
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
15 Oct 2007 363s Return made up to 24/09/07; no change of members