- Company Overview for NUPPP NOMINEES LIMITED (04331148)
- Filing history for NUPPP NOMINEES LIMITED (04331148)
- People for NUPPP NOMINEES LIMITED (04331148)
- Charges for NUPPP NOMINEES LIMITED (04331148)
- More for NUPPP NOMINEES LIMITED (04331148)
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) |
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01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
04 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
29 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Apr 2018 | PSC05 | Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016 | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
19 Dec 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 | |
24 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
06 Sep 2016 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 | |
22 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | TM01 | Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Ms Helen Murphy as a director on 17 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Fergus James Helliwell as a director on 17 June 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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25 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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10 Oct 2013 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
09 Oct 2013 | AD04 | Register(s) moved to registered office address | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Nov 2012 | TM01 | Termination of appointment of Philip Ellis as a director |