- Company Overview for ACTIS NOMINEE LIMITED (05165248)
- Filing history for ACTIS NOMINEE LIMITED (05165248)
- People for ACTIS NOMINEE LIMITED (05165248)
- More for ACTIS NOMINEE LIMITED (05165248)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
| 03 Oct 2024 | AP01 | Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024 | |
| 31 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP01 | Appointment of Ms Fahrin Jivraj Ribeiro as a director on 1 July 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Marina Anne Fariba on 7 August 2023 | |
| 22 Mar 2024 | CH01 | Director's details changed for Ms Marina Anne Fariba on 7 August 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Apr 2023 | AP01 | Appointment of Mr Steven John Partridge as a director on 20 April 2023 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | AP01 | Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 19 May 2022 | TM01 | Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022 | |
| 19 May 2022 | AP01 | Appointment of Marina Anne Fariba as a director on 25 April 2022 | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 13 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 13 Jun 2019 | AP01 | Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019 | |
| 09 Apr 2019 | CH01 | Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 |