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ABERDEEN SETON NOMINEES 1 LIMITED

Company number 13751611

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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)
10 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
19 Sep 2024 PSC04 Change of details for Mr Elliot Pine as a person with significant control on 3 September 2024
19 Sep 2024 PSC04 Change of details for Ms Aliza Weinstein as a person with significant control on 3 September 2024
19 Sep 2024 CH01 Director's details changed for Ms Aliza Weinstein on 3 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Elliot Pine on 3 September 2024
29 Jul 2024 PSC04 Change of details for Mr Elliot Pine as a person with significant control on 29 July 2024
29 Jul 2024 PSC04 Change of details for Ms Aliza Weinstein as a person with significant control on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Ms Aliza Weinstein on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Mr Elliot Pine on 29 July 2024
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
10 Aug 2023 PSC04 Change of details for Ms Aliza Weinstein as a person with significant control on 10 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Elliot Pine on 10 August 2023
10 Aug 2023 CH01 Director's details changed for Ms Aliza Weinstein on 10 August 2023
10 Aug 2023 PSC04 Change of details for Mr Elliot Pine as a person with significant control on 10 August 2023
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
22 Dec 2022 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 December 2022
08 Nov 2022 MR01 Registration of charge 137516110001, created on 4 November 2022
08 Nov 2022 MR01 Registration of charge 137516110002, created on 4 November 2022
26 Apr 2022 CERTNM Company name changed fitzjohns capital ii nominee 1 LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-21
18 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 March 2022
18 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-18
  • GBP 2