CORNELIAN ASSET MANAGERS NOMINEES LIMITED
Company number SC215947
- Company Overview for CORNELIAN ASSET MANAGERS NOMINEES LIMITED (SC215947)
- Filing history for CORNELIAN ASSET MANAGERS NOMINEES LIMITED (SC215947)
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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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Suchita Patel as a director on 24 October 2024 | |
| 10 Sep 2024 | AP01 | Appointment of Mrs Suchita Patel as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Caroline Whitney Abbondanza as a director on 30 August 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 19 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 23 Mar 2023 | RP04AP01 | Second filing for the appointment of Caroline Whitney Abbondanza as a director | |
| 20 Mar 2023 | AP01 |
Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on 16 March 2023
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| 20 Mar 2023 | TM01 | Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 12 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 12 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 12 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 12 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 27 Jul 2022 | PSC05 | Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 9 September 2020 | |
| 27 Jul 2022 | PSC05 | Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 6 April 2016 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 04 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 04 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 04 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 04 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 06 Jan 2022 | AP01 | Appointment of Mrs Lynsey Jane Cross as a director on 6 January 2022 | |
| 04 Jun 2021 | TM01 | Termination of appointment of John Jackson as a director on 28 May 2021 |