NOMINA DESIGNATED MEMBER NO.1 LIMITED
Company number 05676482
- Company Overview for NOMINA DESIGNATED MEMBER NO.1 LIMITED (05676482)
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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) |
|---|---|---|---|
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 | |
| 20 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Sep 2015 | CH01 | Director's details changed for Martin Richard Pearce on 25 August 2015 | |
| 14 Jul 2015 | AP01 | Appointment of Martin Richard Pearce as a director on 1 July 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Hugh Richard Cleaver as a director on 1 July 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 07 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 Feb 2011 | AP01 | Appointment of Mark John Tottman as a director | |
| 25 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 22 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Jul 2010 | CH01 | Director's details changed for Stephen James Harris on 12 July 2010 | |
| 04 May 2010 | TM01 | Termination of appointment of Elizabeth Warwick as a director | |
| 20 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 1 October 2009 | |
| 20 Jan 2010 | CH02 | Director's details changed for Nomina Plc on 1 October 2009 | |
| 07 Jan 2010 | AP01 | Appointment of Mr Hugh Richard Cleaver as a director | |
| 09 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 16/01/09; full list of members |