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NAVIS NOMINEE LTD

Company number 11994794

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 19/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2024	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	PSC05	Change of details for Navis Properties Limited as a person with significant control on 14 May 2019	View PDF Change of details for Navis Properties Limited as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 5 pages (5 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	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 - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020	View PDF Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 6 pages (6 pages) Download iXBRL
11 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	MR01	Registration of charge 119947940002, created on 8 August 2019	View PDF Registration of charge 119947940002, created on 8 August 2019 - link opens in a new window - 61 pages (61 pages)
09 Aug 2019	MR01	Registration of charge 119947940001, created on 8 August 2019	View PDF Registration of charge 119947940001, created on 8 August 2019 - link opens in a new window - 61 pages (61 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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NAVIS NOMINEE LTD

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