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BSE NOMINEE ONE LIMITED

Company number 13978411

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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)
20 May 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) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2024	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Marc Nicholas Jonas as a person with significant control on 1 December 2023	View PDF Notification of Marc Nicholas Jonas as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Marc Nicholas Jonas as a director on 1 December 2023	View PDF Appointment of Mr Marc Nicholas Jonas as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 12 June 2023	View PDF Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 June 2023	View PDF Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 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) Download iXBRL
10 May 2022	PSC04	Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on 15 March 2022	View PDF Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC01	Notification of William Alexander Sidney Herbert as a person with significant control on 15 March 2022	View PDF Notification of William Alexander Sidney Herbert as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC01	Notification of Bartholomew Guy Peerless as a person with significant control on 15 March 2022	View PDF Notification of Bartholomew Guy Peerless as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a director on 15 March 2022	View PDF Appointment of The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Bartholomew Guy Peerless as a director on 15 March 2022	View PDF Appointment of Mr Bartholomew Guy Peerless as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 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)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 35 pages (35 pages)

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