NOMINATED INVESTMENTS LIMITED

Company number 09544975

Date	Type	Description	View / Download
13 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
13 Jul 2020	PSC04	Change of details for Mrs Sitwat Zeb as a person with significant control on 21 June 2019	(2 pages)
13 Jul 2020	PSC04	Change of details for Mr Mohammed Siddique as a person with significant control on 21 June 2019	(2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(4 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
20 Jun 2019	AP01	Appointment of Mrs Sitwat Zeb as a director on 20 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Mohammed Siddique as a director on 20 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Imran Hussain Shah as a director on 20 June 2019	(1 page)
20 Jun 2019	PSC01	Notification of Sitwat Zeb as a person with significant control on 20 June 2019	(2 pages)
20 Jun 2019	PSC07	Cessation of Imran Hussain Shah as a person with significant control on 20 June 2019	(1 page)
20 Jun 2019	PSC01	Notification of Mohammed Siddique as a person with significant control on 20 June 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 316 Romford Road Romford Road London E7 8BD England to 2 Clarendon Gardens Ilford IG1 3JN on 20 June 2019	(1 page)
28 Feb 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
04 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
27 Sep 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	(5 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
14 Jun 2017	TM01	Termination of appointment of Mohammed Siddique as a director on 10 June 2017	(1 page)
05 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
17 Jun 2016	AD01	Registered office address changed from 42 Greystoke Court Ealing W5 1EN England to 316 Romford Road Romford Road London E7 8BD on 17 June 2016	(1 page)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 100	(27 pages)

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