- Company Overview for INCORPORATE NOMINEES LIMITED (04243321)
- Filing history for INCORPORATE NOMINEES LIMITED (04243321)
- People for INCORPORATE NOMINEES LIMITED (04243321)
- More for INCORPORATE NOMINEES LIMITED (04243321)
| 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) |
|---|---|---|---|
| 29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Alison Joan Henwood as a person with significant control on 6 April 2016 | |
| 17 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 26 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 30 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Ian Dunsford as a director on 1 May 2009 | |
| 29 Sep 2014 | TM01 | Termination of appointment of a director | |
| 19 Aug 2014 | TM02 | Termination of appointment of Ian Dunsford as a secretary on 1 May 2009 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 May 2011 | AD01 | Registered office address changed from 72 New Bond Street London W1S 1RR on 16 May 2011 | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 02 Sep 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 03 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 09 Jun 2009 | 288b | Appointment terminated secretary ian dunsford | |
| 09 Jun 2009 | 288b | Appointment terminated director ian dunsford |