25 NOMINEES LIMITED

Company number 02721765

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(4 pages)
12 Apr 2024	AP01	Appointment of Ms Michelle Mccabe as a director on 6 April 2024	(2 pages)
11 Apr 2024	AP01	Appointment of Mr Ronald Mosedale as a director on 6 April 2024	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
16 Jun 2023	AD01	Registered office address changed from 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on 16 June 2023	(1 page)
16 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS on 16 June 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Colin James Macneill as a director on 30 April 2023	(1 page)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
07 Mar 2023	TM01	Termination of appointment of Lara Watt as a director on 28 February 2023	(1 page)
03 Mar 2023	PSC01	Notification of Douglas Alexander Armstrong as a person with significant control on 28 February 2023	(2 pages)
03 Mar 2023	PSC07	Cessation of Jordan Simpson as a person with significant control on 28 February 2023	(1 page)
03 Mar 2023	PSC07	Cessation of Andrew David Nuthall as a person with significant control on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Paul Buchan as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Ajal Notowicz as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Christopher William Barron as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of James Andrew Marr Mcclymont as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Andrew David Nuthall as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Jordan Keith Simpson as a director on 28 February 2023	(1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
13 Jun 2022	TM01	Termination of appointment of Colin James Mchale as a director on 1 June 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Andrew George Todd as a director on 1 June 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mr Michael Robertson as a director on 1 June 2022	(2 pages)
13 Jun 2022	AP01	Appointment of Miss Lara Watt as a director on 1 June 2022	(2 pages)

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