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NOMINA (NO. 1289) LIMITED

Company number 09796804

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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	PSC07	Cessation of Hampden Holdings Limited as a person with significant control on 21 February 2019	View PDF Cessation of Hampden Holdings Limited as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 1,590,429	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 1,590,429 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 1,518,397	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 1,518,397 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,509,052	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 1,509,052 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 503,698	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 503,698 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 442,333.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 442,333.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 442,333	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 442,333 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 442,133.00	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 442,133.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 12,457	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 12,457 - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Nov 2015	MR01	Registration of charge 097968040001, created on 11 November 2015	View PDF Registration of charge 097968040001, created on 11 November 2015 - link opens in a new window - 20 pages (20 pages)
09 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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NOMINA (NO. 1289) LIMITED

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