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CSL NOMINEES LIMITED

Company number 15168588

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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)
28 Sep 2023	AP01	Appointment of Mr Matthew John Aylward as a director on 27 September 2023	View PDF Appointment of Mr Matthew John Aylward as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr David Stuart Waddington as a director on 27 September 2023	View PDF Appointment of Mr David Stuart Waddington as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC02	Notification of City Stockbrokers Limited as a person with significant control on 27 September 2023	View PDF Notification of City Stockbrokers Limited as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 27 September 2023	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Thomas James Vince as a director on 27 September 2023	View PDF Termination of appointment of Thomas James Vince as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2023	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 st. Katherine’S Way London E1W 1UN on 27 September 2023	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 st. Katherine’S Way London E1W 1UN on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-27 GBP 1 - link opens in a new window - 21 pages (21 pages)

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