Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CERTNM |
Company name changed praesys two nominees LIMITED LIMITED\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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29 Nov 2024 |
CERTNM |
Company name changed british coal staff superannuation scheme (chase gis) nominees LIMITED\certificate issued on 29/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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28 Nov 2024 |
AD01 |
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 1 Chaseside Bournemouth BH7 7DA on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Marie Lesley Clayton as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Stuart James Mcneil as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Barker as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Paul Julian Berrelly as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mrs Penelope Siderfin as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Oliver Blagden as a director on 28 November 2024
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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02 Dec 2022 |
PSC02 |
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of J.P. Morgan Limited as a person with significant control on 2 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Marie Lesley Clayton on 21 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Marie Lesley Clayton on 4 February 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Marie Lesley Clayton as a director on 30 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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