SCEPTRE NOMINEES LIMITED

Company number 03802421

Date	Type	Description	View / Download
04 Jul 2017	AD04	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX	(1 page)
02 May 2017	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 March 2017	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
26 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
10 Feb 2016	AP03	Appointment of James Bates as a secretary on 18 January 2016	(3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Sep 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(4 pages)
09 Sep 2015	TM01	Termination of appointment of Julian Patrick Kearney as a director on 22 July 2015	(1 page)
09 Sep 2015	AP01	Appointment of James William Sherrell as a director on 21 July 2015	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Sep 2012	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0RR on 21 September 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Beverly Marsha Sawyers on 1 October 2009	(2 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)

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