CLICK NOMINEES LIMITED

Company number 03276308

Date	Type	Description	View / Download
17 Mar 2021	AP01	Appointment of Mike Rigby as a director on 15 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Andrew Paul Rydon as a director on 15 March 2021	(2 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
23 Apr 2020	TM01	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
25 May 2018	PSC05	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Eamonn Anthony Lunn on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(5 pages)
18 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
30 Jun 2014	CERTNM	Company name changed csc trustee services LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(5 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)