Companies House does not verify the accuracy of the information filed

Advanced company search

MARIGOLD NOMINEES LIMITED

Company number 02789266

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Scott Gibson on 7 September 2021	View PDF Director's details changed for Mr Scott Gibson on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021	View PDF Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Victoria Burr as a director on 6 August 2021	View PDF Appointment of Victoria Burr as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	PSC05	Change of details for Natwest Markets Plc as a person with significant control on 29 April 2018	View PDF Change of details for Natwest Markets Plc as a person with significant control on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of The Royal Bank of Scotland Public Limited Company as a person with significant control on 29 April 2018	View PDF Cessation of The Royal Bank of Scotland Public Limited Company as a person with significant control on 29 April 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018	View PDF Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Oct 2020	CH01	Director's details changed for Kristofer Davies on 17 August 2020	View PDF Director's details changed for Kristofer Davies on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD01	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 9 September 2020	View PDF Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 9 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019	View PDF Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AP01	Appointment of Kristofer Davies as a director on 26 June 2019	View PDF Appointment of Kristofer Davies as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP01	Appointment of Mr Scott Gibson as a director on 26 June 2019	View PDF Appointment of Mr Scott Gibson as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Gary Moore as a director on 26 June 2019	View PDF Termination of appointment of Gary Moore as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019	View PDF Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019	View PDF Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?