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SEGURO NOMINEES LIMITED

Company number 10225403

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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)
13 Sep 2024	TM01	Termination of appointment of Ian Partington as a director on 13 September 2024	View PDF Termination of appointment of Ian Partington as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 30 June 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
25 Nov 2021	AP01	Appointment of Mr Greg Parish as a director on 24 November 2021	View PDF Appointment of Mr Greg Parish as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	AD01	Registered office address changed from 17 Neals Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on 9 September 2020	View PDF Registered office address changed from 17 Neals Yard London WC2H 9DP United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on 9 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	AP01	Appointment of Mr Michael William Scott as a director on 15 April 2020	View PDF Appointment of Mr Michael William Scott as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Shailan Shah as a director on 27 September 2019	View PDF Termination of appointment of Shailan Shah as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	TM01	Termination of appointment of Stewart Charles Foster as a director on 14 September 2018	View PDF Termination of appointment of Stewart Charles Foster as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
03 Apr 2018	AP01	Appointment of Mr Jack Wynn as a director on 28 March 2018	View PDF Appointment of Mr Jack Wynn as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)

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SEGURO NOMINEES LIMITED

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