- Company Overview for GLOBAL NOMINEES LIMITED (02681594)
- Filing history for GLOBAL NOMINEES LIMITED (02681594)
- People for GLOBAL NOMINEES LIMITED (02681594)
- More for GLOBAL NOMINEES LIMITED (02681594)
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) |
---|---|---|---|
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
19 Feb 2010 | AP03 | Appointment of Barbara Charlotte Wallace as a secretary | |
19 Feb 2010 | TM02 | Termination of appointment of Robyn Beresford as a secretary | |
16 Feb 2010 | CH01 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 | |
24 Dec 2009 | AD01 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 | |
17 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
23 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
18 Mar 2009 | 288c | Director's change of particulars / gary stewart / 04/03/2009 | |
18 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
04 Aug 2008 | 288b | Appointment terminated secretary marcos castro | |
04 Aug 2008 | 288a | Secretary appointed robyn fay beresford | |
08 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
14 Mar 2008 | 288b | Appointment terminated director angela cunningham | |
14 Mar 2008 | 288b | Appointment terminated director richard hopkins | |
07 Mar 2008 | 288a | Director appointed mr neil clark macarthur | |
07 Mar 2008 | 288a | Director appointed mr gary robert, mcneilly stewart | |
24 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
27 Jun 2007 | 288c | Secretary's particulars changed | |
13 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
01 Mar 2007 | 288c | Director's particulars changed | |
29 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
17 Jul 2006 | 288c | Secretary's particulars changed | |
02 Jun 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
06 Dec 2005 | 288a | New secretary appointed |