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SDL NOMINEES LIMITED

Company number 07518050

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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)
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Jun 2021 CH01 Director's details changed for Mr Timothy Mark Everitt on 4 June 2021
08 Jun 2021 CH02 Director's details changed for Sdl Plc on 4 June 2021
22 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
09 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
08 Feb 2021 PSC05 Change of details for Sdl Plc as a person with significant control on 18 November 2020
12 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 May 2020 AP01 Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020
03 May 2020 TM01 Termination of appointment of Robert Cant as a director on 1 May 2020
20 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Aug 2019 TM01 Termination of appointment of Christopher Coker as a director on 30 August 2019
30 Aug 2019 AP01 Appointment of Mr Robert Cant as a director on 30 August 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/02/2022
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CH02 Director's details changed for Sdl Plc on 11 September 2017
11 Jul 2018 PSC05 Change of details for Sdl Plc as a person with significant control on 11 September 2017