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EDGWAREBURY NOMINEES LIMITED

Company number 07466368

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 AP01 Appointment of Mr Hugh Simon Anthony Raperport as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Susan Annette Nyman as a director on 8 September 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 AP01 Appointment of Mr John Matthew Abramson as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mrs Susan Annette Nyman as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Daniel Jonathan Rich as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Roger Jack Leon as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Steven Mark Bruck as a director on 6 October 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of David Norman Marks as a director on 5 June 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Dec 2017 TM01 Termination of appointment of Simon Myers as a director on 30 June 2017
17 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
17 Dec 2017 AP01 Appointment of Mr David Norman Marks as a director on 7 December 2017
18 Oct 2017 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Edgwarebury Cemetery Edgwarebury Lane Edgware HA8 8QP on 18 October 2017