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PELHAM NOMINEE INVESTMENT COMPANY

Company number 09727784

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 097277840001, created on 30 June 2022	View PDF Registration of charge 097277840001, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AD01	Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Estate Office Brocklesby Park Grimsby DN41 8PN on 20 September 2019	View PDF Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Estate Office Brocklesby Park Grimsby DN41 8PN on 20 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	View PDF Withdrawal of a person with significant control statement on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC01	Notification of Charles John Pelham as a person with significant control on 6 April 2016	View PDF Notification of Charles John Pelham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 5 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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