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BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED

Company number 14501694

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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)
22 Aug 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 - 8 pages (8 pages) Download iXBRL
10 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Mr Paul Vincent Taylor on 16 January 2024	View PDF Director's details changed for Mr Paul Vincent Taylor on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mr Martin Mcloughlin on 16 January 2024	View PDF Director's details changed for Mr Martin Mcloughlin on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Ms Esmeralda Toni on 16 January 2024	View PDF Director's details changed for Ms Esmeralda Toni on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 17 January 2024	View PDF Registered office address changed from Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 17 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	ANNOTATION	Admin Removed The RES01 was removed from the Public Register on 10/03/2023 as it was extra-statutory information.
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 19 pages (19 pages)

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