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INVERURIE NOMINEES LIMITED

Company number 13244104

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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)
28 Aug 2024	AP01	Appointment of Mr Benjamin Lachs as a director on 28 August 2024	View PDF Appointment of Mr Benjamin Lachs as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 28 August 2024	View PDF Appointment of Mr Andrew Spencer Berkeley as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Richard Charles Thomas Worrall as a director on 28 August 2024	View PDF Termination of appointment of Richard Charles Thomas Worrall as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Warren Phillips as a director on 28 August 2024	View PDF Termination of appointment of Warren Phillips as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2022	MR04	Satisfaction of charge 132441040001 in full	View PDF Satisfaction of charge 132441040001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 132441040002 in full	View PDF Satisfaction of charge 132441040002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR01	Registration of charge 132441040004, created on 7 October 2022	View PDF Registration of charge 132441040004, created on 7 October 2022 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	MR01	Registration of charge 132441040003, created on 29 September 2022	View PDF Registration of charge 132441040003, created on 29 September 2022 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AP01	Appointment of Mr Richard Charles Thomas Worrall as a director on 13 July 2021	View PDF Appointment of Mr Richard Charles Thomas Worrall as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MR01	Registration of charge 132441040002, created on 4 June 2021	View PDF Registration of charge 132441040002, created on 4 June 2021 - link opens in a new window - 48 pages (48 pages)
09 Jun 2021	MR01	Registration of charge 132441040001, created on 5 June 2021	View PDF Registration of charge 132441040001, created on 5 June 2021 - link opens in a new window - 27 pages (27 pages)
24 May 2021	TM01	Termination of appointment of Abraham Joseph Roberts as a director on 24 May 2021	View PDF Termination of appointment of Abraham Joseph Roberts as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Abraham Joseph Roberts as a director on 21 May 2021	View PDF Appointment of Mr Abraham Joseph Roberts as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Benjamin Lachs as a director on 21 May 2021	View PDF Termination of appointment of Benjamin Lachs as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Warren Phillips as a director on 11 March 2021	View PDF Appointment of Mr Warren Phillips as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 11 March 2021	View PDF Termination of appointment of Andrew Spencer Berkeley as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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INVERURIE NOMINEES LIMITED

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