- Company Overview for BII NOMINEE NO.1 LIMITED (08716966)
- Filing history for BII NOMINEE NO.1 LIMITED (08716966)
- People for BII NOMINEE NO.1 LIMITED (08716966)
- More for BII NOMINEE NO.1 LIMITED (08716966)
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) |
---|---|---|---|
03 Oct 2024 | AD01 | Registered office address changed from Cdc 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 3 October 2024 | |
08 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
20 Dec 2023 | CH01 | Director's details changed for Mr Colin Hugh Buckley on 14 December 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
07 Aug 2023 | TM01 | Termination of appointment of Jane Earl as a director on 27 July 2023 | |
14 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
23 Jun 2023 | CH01 | Director's details changed for Mr Dirk Timothy Holshausen on 14 June 2023 | |
03 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates | |
11 Aug 2022 | MA | Memorandum and Articles of Association | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2022 | CERTNM |
Company name changed cdc nominee no.1 LIMITED\certificate issued on 07/06/22
|
|
26 May 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
05 May 2022 | PSC05 | Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 | |
14 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
15 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
05 Oct 2020 | AP03 | Appointment of Matthew James Purkis as a secretary on 5 October 2020 | |
05 Oct 2020 | TM02 | Termination of appointment of Jane Earl as a secretary on 5 October 2020 | |
05 Oct 2020 | AP01 | Appointment of Carolyn Sims as a director on 5 October 2020 | |
28 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
19 Dec 2019 | TM02 | Termination of appointment of Shazia Parviez as a secretary on 19 December 2019 | |
19 Dec 2019 | AP03 | Appointment of Ms Jane Earl as a secretary on 19 December 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
17 Oct 2019 | PSC07 | Cessation of Dirk Timothy Holshausen as a person with significant control on 5 September 2019 |