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NOMINA CORPORATE PARTNER CHART LIMITED

Company number 09136393

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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)
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
08 Feb 2021 PSC04 Change of details for Odile Veronique Wilson as a person with significant control on 20 December 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 PSC01 Notification of Odile Veronique Wilson as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014