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THE ACCESS BANK UK NOMINEES LIMITED

Company number 06812327

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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)
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 AD04 Register(s) moved to registered office address 4 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Apr 2012 AD01 Registered office address changed from 4 Royal Court Gadbrook Way Rudheath Northwich Cheshire CW9 7UT United Kingdom on 4 April 2012
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for James Kevin Simmonds on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Sean Patrick Mclaughlin on 7 February 2012
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from 4 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT on 4 July 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Feb 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Michael Corrigan as a director
11 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Mar 2010 AD02 Register inspection address has been changed
06 May 2009 288a Director appointed michael joseph corrigan
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 288a Director appointed jamie simmonds