- Company Overview for SLOANE STREET NOMINEES LIMITED (05279301)
- Filing history for SLOANE STREET NOMINEES LIMITED (05279301)
- People for SLOANE STREET NOMINEES LIMITED (05279301)
- More for SLOANE STREET NOMINEES LIMITED (05279301)
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) |
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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
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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
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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
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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
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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 |