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SLOANE STREET NOMINEES LIMITED

Company number 05279301

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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)
13 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
02 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
04 Aug 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Piers De Vigne as a director