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NORTHEDGE CAPITAL NOMINEE LIMITED

Company number 10213372

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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)
29 Oct 2024 TM01 Termination of appointment of Prem Anand Mohan Raj as a director on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Grant Rostron Berry as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Charles Owen Page as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Raymond Stenton as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Keven David Parker as a director on 29 October 2024
05 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
12 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 PSC05 Change of details for Northedge Capital Llp as a person with significant control on 6 November 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE England to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on 23 February 2018
23 Nov 2017 AD01 Registered office address changed from 6th Floor, Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE on 23 November 2017
02 Nov 2017 TM01 Termination of appointment of Daniel Patrick Wright as a director on 19 October 2017
02 Nov 2017 AP01 Appointment of Mr Grant Rostron Berry as a director on 19 October 2017
02 Nov 2017 AP01 Appointment of Mr Prem Anand Mohan Raj as a director on 19 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017