CUSTODIAN NOMINEES LIMITED

Company number 08376175

Date	Type	Description	View / Download
26 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
26 Jul 2019	AP01	Appointment of Mr Richard James Pearson as a director on 25 July 2019	(2 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Feb 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Damon Taylor as a director on 5 December 2018	(1 page)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
21 Sep 2017	AP01	Appointment of Ms Thera Roeline Prins as a director on 1 August 2017	(2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 16 December 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Mark Damon Taylor on 7 September 2016	(2 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Cranfield as a director on 29 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(7 pages)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)