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HW NOMINEES LIMITED

Company number 13632104

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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)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2023	CERTNM	Company name changed rcapital nominees jersey LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15	View PDF Company name changed rcapital nominees jersey LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-15 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CH01	Director's details changed for Mr Alexander Thomas John on 25 July 2022	View PDF Director's details changed for Mr Alexander Thomas John on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Jamie Christopher Constable on 25 July 2022	View PDF Director's details changed for Mr Jamie Christopher Constable on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on 6 January 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on 6 January 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2021	AP01	Appointment of Mr Alexander Thomas John as a director on 24 September 2021	View PDF Appointment of Mr Alexander Thomas John as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	TM01	Termination of appointment of Christopher Campbell as a director on 24 September 2021	View PDF Termination of appointment of Christopher Campbell as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2021	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 24 September 2021	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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