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CACEIS UK NOMINEES LIMITED

Company number 11678338

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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)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 2 pages (2 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Patricia Anne Sharman as a director on 29 January 2024	View PDF Termination of appointment of Patricia Anne Sharman as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 2 pages (2 pages) Download iXBRL
28 Sep 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 - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of Ashif Bahadurali Pabani as a director on 25 November 2021	View PDF Termination of appointment of Ashif Bahadurali Pabani as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 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 - 2 pages (2 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP03	Appointment of Mrs Sarah Anderson as a secretary on 7 September 2021	View PDF Appointment of Mrs Sarah Anderson as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 7 September 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Pierre Cimino as a director on 11 January 2021	View PDF Termination of appointment of Pierre Cimino as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Claire Elizabeth Linane as a director on 1 November 2020	View PDF Appointment of Claire Elizabeth Linane as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Patricia Anne Sharman as a director on 1 November 2020	View PDF Appointment of Patricia Anne Sharman as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Ashif Bahadurali Pabani as a director on 1 November 2020	View PDF Appointment of Mr Ashif Bahadurali Pabani as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Neil Coxhead as a director on 31 December 2020	View PDF Termination of appointment of Neil Coxhead as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CH01	Director's details changed for Mr Pierre Cimino on 14 November 2018	View PDF Director's details changed for Mr Pierre Cimino on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 11 pages (11 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	TM02	Termination of appointment of Belinda Sinopoli as a secretary on 21 June 2019	View PDF Termination of appointment of Belinda Sinopoli as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 21 June 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CACEIS UK NOMINEES LIMITED

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