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MY NOMINEES LIMITED

Company number 05386112

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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)
20 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Sep 2015 MR01 Registration of charge 053861120003, created on 11 September 2015
11 Sep 2015 MR01 Registration of charge 053861120002, created on 11 September 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Trevor Henry Green on 1 January 2012
04 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Sep 2009 288c Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
24 Apr 2009 363a Return made up to 08/03/09; full list of members