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CFC NOMINEE LIMITED

Company number 13955979

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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)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Ms Louise O'shea as a director on 8 January 2024	View PDF Appointment of Ms Louise O'shea as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024	View PDF Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC05	Change of details for Crystal Topco Limited as a person with significant control on 23 February 2023	View PDF Change of details for Crystal Topco Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CERTNM	Company name changed crystal nominee LIMITED\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	View PDF Company name changed crystal nominee LIMITED\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mr Michael Benjamin Grist on 25 August 2022	View PDF Director's details changed for Mr Michael Benjamin Grist on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP03	Appointment of Ms Kirsten Moore as a secretary on 17 May 2022	View PDF Appointment of Ms Kirsten Moore as a secretary on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 19 May 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Robert Anthony Maclean as a director on 17 May 2022	View PDF Termination of appointment of Robert Anthony Maclean as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Thomas Edward Spicer as a director on 17 May 2022	View PDF Termination of appointment of Thomas Edward Spicer as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Marie Louise Van Dam as a director on 17 May 2022	View PDF Termination of appointment of Marie Louise Van Dam as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Michael Benjamin Grist as a director on 17 May 2022	View PDF Appointment of Mr Michael Benjamin Grist as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr David Charles Anthony Walsh as a director on 17 May 2022	View PDF Appointment of Mr David Charles Anthony Walsh as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 1	View PDF Incorporation Statement of capital on 2022-03-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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