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CORPORATE & CHANCERY NOMINEES LIMITED

Company number 04334430

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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)
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 TM01 Termination of appointment of Philippe Ducler Des Rauches as a director on 14 February 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
26 Sep 2013 AD01 Registered office address changed from Po Box PO35 5XS the Old Court Swains Road, Bembridge Isle of Wight United Kingdom on 26 September 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from the Old Court Swains Road, Bembridge Isle of Wight PO35 5XS United Kingdom on 10 May 2013
10 May 2013 AD01 Registered office address changed from Suite 5 Copse Court Evenwood Close London SW15 2DE on 10 May 2013
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 7 December 2011
04 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 3 March 2010
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Feb 2010 CH02 Director's details changed for Corporate & Chancery Group Limited on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Philippe Ducler Des Rauches on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Corporate & Chancery Group Limited on 1 October 2009
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 288c Director and secretary's change of particulars / corporate & chancery group LIMITED / 06/07/2009
13 Jan 2009 363a Return made up to 05/12/08; full list of members