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SOUTH ATLANTIC (NOMINEES) LIMITED

Company number 07284489

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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)
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jan 2024 TM01 Termination of appointment of Mancorp (Uk) Limited as a director on 18 January 2024
22 Jan 2024 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 18 January 2024
22 Jan 2024 AP01 Appointment of Mr Jason Antony Reader as a director on 18 January 2024
12 Oct 2023 TM01 Termination of appointment of Mark Craig as a director on 6 October 2023
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
21 Apr 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023
21 Apr 2023 AP02 Appointment of Mancorp (Uk) Limited as a director on 21 April 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
06 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
07 Oct 2019 AP01 Appointment of Mr Mark Craig as a director on 15 June 2019
12 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 CH01 Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017