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LONDON NOMINEES LIMITED

Company number 07065845

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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)
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Feb 2015 AP01 Appointment of Mr Arthur Joseph Grice as a director on 1 February 2015
16 Feb 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 1 February 2015
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 CH04 Secretary's details changed for City Secretaries Limited on 4 November 2014
30 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Feb 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 February 2013
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Jul 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 22 July 2011
11 Jul 2011 CH01 Director's details changed for Andrew Moray Stuart on 8 July 2011
22 Feb 2011 AP01 Appointment of Andrew Moray Stuart as a director
21 Feb 2011 TM01 Termination of appointment of Alan Bell as a director
16 Feb 2011 CERTNM Company name changed tensies LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009 NEWINC Incorporation