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NOMINA (NO. 1290) LIMITED

Company number 09796758

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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)
21 Feb 2019 PSC02 Notification of Hampden Capital Plc as a person with significant control on 21 February 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 6,447,707
18 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 6,172,392
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 6,171,070
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 2,706,730
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2,685,676
29 Jun 2017 PSC02 Notification of Hampden Holdings Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 2,481,458.00
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 892,565.00
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 759,609
12 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 751,725
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 751,725
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 703,844
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
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
26 Nov 2015 MR01 Registration of charge 097967580001, created on 19 November 2015
09 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
27 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-27
  • GBP 100