LAWSHARE NOMINEES LIMITED

Company number 02777448

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
07 Mar 2018	PSC05	Change of details for A J Bell Securities Limited as a person with significant control on 2 May 2017	(2 pages)
25 May 2017	CH03	Secretary's details changed for Mr Bruce Robinson on 2 May 2017	(1 page)
02 May 2017	AD01	Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017	(1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(5 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(5 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AP03	Appointment of Mr Bruce Robinson as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Michael Summersgill as a secretary	(1 page)
22 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011	(5 pages)
31 May 2011	AP03	Appointment of Mr Michael Thomas Summersgill as a secretary	(2 pages)
31 May 2011	TM01	Termination of appointment of Stuart Dootson as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Stuart Dootson as a secretary	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)