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COLSTON PORTFOLIO NOMINEES LIMITED

Company number 02763967

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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)
20 Aug 2002 353 Location of register of members
12 Aug 2002 288c Secretary's particulars changed
12 Aug 2002 288c Secretary's particulars changed
08 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Aug 2001 363a Return made up to 08/08/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
18 Aug 2000 363s Return made up to 08/08/00; full list of members
26 May 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jan 2000 288a New secretary appointed
12 Aug 1999 363a Return made up to 08/08/99; full list of members
08 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Oct 1998 288c Director's particulars changed
11 Aug 1998 363a Return made up to 08/08/98; full list of members
20 Nov 1997 363a Return made up to 11/11/97; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 AAMD Amended accounts made up to 31 December 1995
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Dec 1996 363a Return made up to 11/11/96; full list of members
20 Dec 1996 287 Registered office changed on 20/12/96 from: 21,new street bishopsgate london EC2M 4HR
26 Nov 1996 288a New director appointed
28 Aug 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 363x Return made up to 11/11/95; full list of members
11 Sep 1995 AA Full accounts made up to 31 December 1994
09 May 1995 288 Director resigned