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DOWNING NOMINEES LIMITED

Company number 08641949

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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)
08 Aug 2019 PSC04 Change of details for Mr Grant Leslie Whitehouse as a person with significant control on 12 June 2019
07 Aug 2019 PSC01 Notification of Tony Michael Mcging as a person with significant control on 12 June 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 2
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Nov 2017 CH01 Director's details changed for Mr Tony Michael Mcging on 15 November 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
15 Dec 2016 AP01 Appointment of Mr Tony Michael Mcging as a director on 5 December 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
14 Aug 2014 CH01 Director's details changed for Mr Grant Leslie Whitehouse on 1 July 2014
13 Aug 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 13 August 2014
16 Dec 2013 CERTNM Company name changed downing three vct LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
16 Dec 2013 CONNOT Change of name notice
07 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-07
  • GBP 1