DALE NOMINEES LIMITED

Company number 12867794

Date	Type	Description	View / Download
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
17 Jun 2024	PSC05	Change of details for Dale Partners Limited as a person with significant control on 17 June 2024	(2 pages)
17 Jun 2024	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
10 May 2023	AP01	Appointment of Ms Charmaine Chow as a director on 27 April 2023	(2 pages)
10 May 2023	AP01	Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Channell as a director on 1 October 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
10 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021	(1 page)
16 Mar 2021	AP03	Appointment of Ms Charmaine Chow as a secretary on 12 March 2021	(2 pages)
16 Mar 2021	PSC02	Notification of Dale Partners Limited as a person with significant control on 9 September 2020	(2 pages)
16 Mar 2021	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021	(1 page)
06 Oct 2020	AP01	Appointment of Mr Duncan Henderson Dale as a director on 9 September 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Mark Channell as a director on 9 September 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Thomas James Vince as a director on 9 September 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 5 October 2020	(1 page)
05 Oct 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 September 2020	(1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 1	(19 pages)