- Company Overview for NOMINATED INVESTMENTS LIMITED (09544975)
- Filing history for NOMINATED INVESTMENTS LIMITED (09544975)
- People for NOMINATED INVESTMENTS LIMITED (09544975)
- More for NOMINATED INVESTMENTS LIMITED (09544975)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | CH01 | Director's details changed for Mr Sheikh Tahir Mubarak on 1 August 2024 | |
| 02 Aug 2024 | PSC04 | Change of details for Mr Sheikh Tahir Mubarak as a person with significant control on 1 August 2024 | |
| 02 Aug 2024 | CH01 | Director's details changed for Mr Sheikh Tahir Mubarak on 1 August 2024 | |
| 02 Aug 2024 | AD01 | Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England to Office 4 Hainault Business Park Ilford IG6 3UT on 2 August 2024 | |
| 31 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jul 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 18 Jun 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 03 Mar 2022 | PSC07 | Cessation of Sitwat Zeb as a person with significant control on 2 March 2022 | |
| 03 Mar 2022 | PSC07 | Cessation of Mohammed Siddique as a person with significant control on 2 March 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
| 03 Mar 2022 | PSC01 | Notification of Sheikh Tahir Mubarak as a person with significant control on 2 March 2022 | |
| 03 Mar 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 March 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Sitwat Zeb as a director on 2 March 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Mohammed Siddique as a director on 2 March 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Sheikh Tahir Mubarak as a director on 3 March 2022 | |
| 03 Mar 2022 | AD01 | Registered office address changed from 2 Clarendon Gardens Ilford IG1 3JN England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 3 March 2022 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 28 Feb 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 28 February 2022 | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 |