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CUIM NOMINEE LIMITED

Company number 03162906

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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)
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
18 Feb 2014 CH01 Director's details changed for John Robert Kirkpatrick on 2 September 2013
05 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Alan Begley as a director
28 May 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 CC04 Statement of company's objects
09 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
17 Aug 2010 AP01 Appointment of Alan Begley as a director
04 Aug 2010 AP01 Appointment of Mr Richard John Elmes as a director
04 Aug 2010 TM01 Termination of appointment of Denise Everall as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Simon Derek Nelson on 26 March 2010
04 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 22/02/09; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 22/02/08; full list of members
16 Jul 2007 288b Director resigned
11 Jun 2007 288b Director resigned