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CITYWALL NOMINEES LIMITED

Company number 03070653

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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)
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for James Robert Fox on 4 June 2011
10 Jun 2011 CH03 Secretary's details changed for Richard Edwin Loader on 4 June 2011
10 Jun 2011 CH01 Director's details changed for Timothy John Bolton Carter on 4 June 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Timothy John Bolton Carter on 4 June 2010
08 Jun 2010 CH01 Director's details changed for James Robert Fox on 4 June 2010
12 May 2010 TM01 Termination of appointment of Stephen Phillips as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/06/09; full list of members
24 Sep 2008 AA Full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 04/06/08; full list of members
21 Apr 2008 288a Director appointed james robert fox
14 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Apr 2008 288a Director appointed timothy john bolton carter
10 Apr 2008 288a Secretary appointed richard edwin loader