DALMORE SSAS NOMINEE LIMITED

Company number 09679196

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Alistair Graham Ray on 5 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Roderick William Christie on 5 January 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 5 January 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Adrian Neil Peacock on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 5 January 2018	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Adrian Neil Peacock on 23 October 2017	(2 pages)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	AP03	Appointment of Jennifer Mckay as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(5 pages)
10 Jul 2017	TM01	Termination of appointment of Douglas Anthony March as a director on 20 April 2017	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages)
14 Dec 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
06 May 2016	CH01	Director's details changed for Mr John Stephen Gordon on 5 May 2016	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Jan 2016	CC04	Statement of company's objects	(2 pages)
19 Jan 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(3 pages)
11 Jan 2016	AP01	Appointment of Mr John Stephen Gordon as a director on 9 December 2015	(3 pages)
11 Jan 2016	AP01	Appointment of Mr John Andrew Murphy as a director on 9 December 2015	(3 pages)
08 Jan 2016	CERTNM	Company name changed mm&s (5886) LIMITED\certificate issued on 08/01/16 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Dec 2015	AP01	Appointment of Alistair Graham Ray as a director on 9 December 2015	(3 pages)