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SYSTEMA NOMINEES LIMITED

Company number 12176495

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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)
30 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 - 6 pages (6 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 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 - 6 pages (6 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CH01	Director's details changed for Mr Stephane Charles Mardel on 1 September 2021	View PDF Director's details changed for Mr Stephane Charles Mardel on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021	View PDF Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 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 - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CERTNM	Company name changed ufp fintech nominees LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed ufp fintech nominees LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC04	Change of details for Mr Stephane Charles Mardel as a person with significant control on 27 August 2019	View PDF Change of details for Mr Stephane Charles Mardel as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CH01	Director's details changed for Mr. Stephane Charles Mardel on 18 August 2020	View PDF Director's details changed for Mr. Stephane Charles Mardel on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC04	Change of details for Mr. Stephane Charles Mardel as a person with significant control on 18 August 2020	View PDF Change of details for Mr. Stephane Charles Mardel as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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