CCM NOMINEES LIMITED

Company number 06131007

Date	Type	Description	View / Download
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
03 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC07	Cessation of Cazenove Capital Management Limited as a person with significant control on 13 June 2016	(1 page)
19 Sep 2017	PSC02	Notification of Schroder & Co. Limited as a person with significant control on 13 June 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
20 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016	(1 page)
20 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016	(2 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(6 pages)
01 Sep 2014	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(6 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Jun 2014	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Helena Harvey as a secretary	(1 page)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
13 Feb 2012	CH01	Director's details changed for Jeremy William John Turnbull on 1 January 2012	(2 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)