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FRACTIONAL NOMINEES LIMITED

Company number 05717240

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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)
10 Nov 2017 AP04 Appointment of Fractional Secretaries Limited as a secretary on 1 November 2017
10 Nov 2017 TM02 Termination of appointment of Smd Secretaries Limited as a secretary on 1 November 2017
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Miss Julia Rachel Day as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Smd Directors Limited as a director on 31 December 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
25 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
03 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 AP01 Appointment of Mr David Leslie Bates as a director
14 Nov 2013 TM01 Termination of appointment of Nicholas Hannah as a director
22 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Dec 2010 AP02 Appointment of Smd Secretaries Limited as a director