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UK NOMINEE SERVICE LTD

Company number 08563149

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC01	Notification of Arjan Van Eersel as a person with significant control on 20 April 2016	View PDF Notification of Arjan Van Eersel as a person with significant control on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	AR01	Annual return made up to 10 June 2016 no member list	View PDF Annual return made up to 10 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 10 June 2015 no member list	View PDF Annual return made up to 10 June 2015 no member list - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 1 January 2015	View PDF Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from Office 15-1 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH to 51 Portland Road Office 15-3811 Euroria Kingston upon Thames Surrey KT1 2SH on 4 August 2015	View PDF Registered office address changed from Office 15-1 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH to 51 Portland Road Office 15-3811 Euroria Kingston upon Thames Surrey KT1 2SH on 4 August 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 10 June 2014 no member list	View PDF Annual return made up to 10 June 2014 no member list - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CERTNM	Company name changed vertinum secretarial services LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed vertinum secretarial services LTD\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AP01	Appointment of Rositsa Dimitrova Van Eersel as a director	View PDF Appointment of Rositsa Dimitrova Van Eersel as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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