- Company Overview for SOPHOS NOMINEES LIMITED (04887122)
- Filing history for SOPHOS NOMINEES LIMITED (04887122)
- People for SOPHOS NOMINEES LIMITED (04887122)
- More for SOPHOS NOMINEES LIMITED (04887122)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 18 Dec 2015 | AP01 | Appointment of Stuart Barry David Fillingham as a director on 10 December 2015 | |
| 20 Nov 2015 | CH01 | Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015 | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 01 May 2015 | CH01 | Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015 | |
| 03 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | CH01 | Director's details changed for Mrs Jennifer Margaret Onslow on 29 January 2013 | |
| 05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 12 Feb 2013 | AP01 | Appointment of Mrs Jennifer Margaret Onslow as a director | |
| 11 Feb 2013 | TM02 | Termination of appointment of Jonathan Waltho as a secretary | |
| 11 Feb 2013 | TM01 | Termination of appointment of Jonathan Waltho as a director | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 26 Sep 2011 | TM01 | Termination of appointment of Sharon Cooper as a director | |
| 26 Sep 2011 | AP01 | Appointment of Mr Nicholas Paul Seaton Bray as a director | |
| 23 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Jonathan Graham Waltho on 4 September 2010 | |
| 06 Sep 2010 | TM01 | Termination of appointment of Jeffrey Babka as a director | |
| 06 Sep 2010 | AP01 | Appointment of Ms Sharon Denise Cooper as a director |