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ANDERSON NOMINEES LIMITED

Company number 05567101

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,700,002
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase of share capital 20/01/2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2,700,002
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
10 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Rosemary Anne Anderson on 19 September 2010
18 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
17 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
19 Oct 2007 363s Return made up to 19/09/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
31 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
19 Oct 2006 363s Return made up to 19/09/06; full list of members
19 Sep 2005 NEWINC Incorporation