- 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) |
|---|---|---|---|
| 26 Mar 2019 | TM01 | Termination of appointment of Tarryn Elaine Butcher as a director on 15 March 2019 | |
| 26 Mar 2019 | TM01 | Termination of appointment of Ronald Edward Bell as a director on 15 March 2019 | |
| 26 Mar 2019 | AP02 | Appointment of Actis Llp as a director on 15 March 2019 | |
| 07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Jul 2017 | AP01 | Appointment of Tarryn Elaine Butcher as a director on 13 July 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 04 Jul 2017 | PSC02 | Notification of Actis International Limited as a person with significant control on 6 April 2016 | |
| 13 Dec 2016 | TM01 | Termination of appointment of Actis Limited as a director on 13 December 2016 | |
| 24 Nov 2016 | TM02 | Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 | |
| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Aug 2016 | AP01 | Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 | |
| 16 Aug 2016 | TM01 | Termination of appointment of Paul William Owers as a director on 16 August 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 14 Oct 2014 | MISC | Section 519 | |
| 14 Oct 2014 | MISC | Section 519 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
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| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders |