DDY NOMINEES LTD

Company number 02722602

Date	Type	Description	View / Download
19 Jun 2020	TM01	Termination of appointment of David Richardson Nicol as a director on 14 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Robin Beer as a director on 15 June 2020	(2 pages)
19 May 2020	TM02	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020	(1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
08 Aug 2018	AP03	Appointment of Ms Tiffany Brill as a secretary on 8 August 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2018	AP01	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018	(1 page)
19 Jul 2017	TM02	Termination of appointment of Angela Wright as a secretary on 19 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Ms Angela Wright as a director on 19 July 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Brewin Dolphin Limited as a person with significant control on 9 June 2017	(4 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
12 May 2017	AP01	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Alan Tristram Nicholas Warner as a director on 10 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Samantha Golding as a secretary on 10 May 2017	(1 page)
11 May 2017	AP03	Appointment of Catherine Mullins as a secretary on 10 May 2017	(2 pages)
11 May 2017	AP03	Appointment of Angela Wright as a secretary on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr David Richardson Nicol as a director on 10 May 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10 May 2017	(1 page)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)