SDL NOMINEES LIMITED

Company number 07518050

Date	Type	Description	View / Download
04 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	(13 pages)
17 Jun 2024	TM01	Termination of appointment of Sdl Limited as a director on 21 May 2024	(1 page)
10 Jun 2024	AP01	Appointment of Antoine Erwan Creau as a director on 21 May 2024	(2 pages)
10 Jun 2024	AP01	Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024	(2 pages)
10 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
10 Feb 2024	PSC02	Notification of Rws Holdings Plc as a person with significant control on 4 February 2024	(2 pages)
10 Feb 2024	PSC07	Cessation of Sdl Limited as a person with significant control on 4 February 2024	(1 page)
10 Jan 2024	AAMD	Amended accounts for a dormant company made up to 30 September 2021	(14 pages)
28 Apr 2023	AP01	Appointment of Gary Peter William Hall as a director on 17 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Christopher Mark Storey as a director on 17 April 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	(14 pages)
14 Jul 2022	AP01	Appointment of Mr Christopher Mark Storey as a director on 13 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022	(1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(15 pages)
28 Feb 2022	AP01	Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022	(1 page)
23 Feb 2022	SH03	Purchase of own shares.	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
14 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2019	(3 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ The companys report and accounts for the year 31/12/2020 be and are approved. Timothy everitt be authorised to sigh the report and balance sheet on behalf of the company 14/06/2021	(1 page)