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HOLDCO (NO. 1902) LIMITED

Company number 09526000

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CH01	Director's details changed for Mr Robert Samuel Page on 28 October 2016	View PDF Director's details changed for Mr Robert Samuel Page on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
16 Jun 2016	CH01	Director's details changed for Mr Robert Samuel Page on 18 May 2016	View PDF Director's details changed for Mr Robert Samuel Page on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	CH01	Director's details changed for Mr Robert Samuel Page on 4 November 2015	View PDF Director's details changed for Mr Robert Samuel Page on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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