COLLATERAL NOMINEES LIMITED

Company number 03422258

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Mark Murray as a director on 24 October 2019	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Mr Mark Morgan Qualtrough Griffiths as a director on 14 November 2018	(2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
07 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2017	PSC07	Cessation of Bny International Financing Corporation as a person with significant control on 7 December 2017	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Bny Mellon Directorate Limited as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Mark Murray as a director on 7 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Peter Martin Weldon as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Yolande Cadman as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Mark Quarterman as a director on 7 October 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(7 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	CH01	Director's details changed for Yolande Bird on 28 March 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(7 pages)