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FELIX NOMINEES LIMITED

Company number 09382531

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with no updates	View PDF Confirmation statement made on 8 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Leslie Ian Gabb as a director on 31 December 2022	View PDF Termination of appointment of Leslie Ian Gabb as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Antoine Benjamin Nussenbaum as a director on 12 December 2022	View PDF Appointment of Mr Antoine Benjamin Nussenbaum as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Frederic Paul Court as a director on 12 December 2022	View PDF Appointment of Mr Frederic Paul Court as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
09 May 2016	AD01	Registered office address changed from 21a Kingly Street London W1B 5QA to 27 Beak Street London W1F 9RU on 9 May 2016	View PDF Registered office address changed from 21a Kingly Street London W1B 5QA to 27 Beak Street London W1F 9RU on 9 May 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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FELIX NOMINEES LIMITED

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