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OLSWANG NOMINEES LIMITED

Company number 04058036

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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)
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
02 May 2017 AD01 Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
07 Sep 2015 TM01 Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015
22 Jul 2015 AP01 Appointment of Duncan Francis Mcdonald as a director on 24 June 2015
22 Jul 2015 AP01 Appointment of Mark Hugh David Bertram as a director on 24 June 2015
19 Nov 2014 AP01 Appointment of Stephen Howard Rosen as a director on 4 November 2014
19 Nov 2014 AP01 Appointment of Christopher Alan Mackie as a director on 4 November 2014
19 Nov 2014 AP01 Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014
03 Nov 2014 TM01 Termination of appointment of David St John Stewart as a director on 24 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
03 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for David St John Stewart on 5 April 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders