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NAPIER NOMINEES LIMITED

Company number 13559091

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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)
09 Dec 2024 CH01 Director's details changed for Mr Julian Andrew Dixon on 28 November 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Feb 2024 MR01 Registration of charge 135590910001, created on 19 January 2024
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
11 May 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
10 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-10
  • GBP 1