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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)
05 Jul 2017 PSC03 Notification of Falkland Islands Government as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 CH01 Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013
26 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2010 NEWINC Incorporation