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DUNNET NOMINEES LTD

Company number 07815631

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 30 October 2017	View PDF Withdrawal of a person with significant control statement on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CH01	Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012	View PDF Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Angus George Patrick Forrest on 5 December 2011	View PDF Director's details changed for Mr Angus George Patrick Forrest on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH04	Secretary's details changed for Carrara Nominees Limited on 13 December 2012	View PDF Secretary's details changed for Carrara Nominees Limited on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 December 2012	View PDF Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP04	Appointment of Carrara Nominees Limited as a secretary	View PDF Appointment of Carrara Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	TM02	Termination of appointment of Talisman Ventures Ltd as a secretary	View PDF Termination of appointment of Talisman Ventures Ltd as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AD01	Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012	View PDF Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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DUNNET NOMINEES LTD

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