CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Company number SC215947

Date	Type	Description	View / Download
04 Jun 2021	TM01	Termination of appointment of John Jackson as a director on 28 May 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(6 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(172 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
09 Sep 2020	AD01	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 9 September 2020	(1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Mar 2020	AP01	Appointment of Mr John Jackson as a director on 28 February 2020	(2 pages)
05 Mar 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)
05 Mar 2020	AP01	Appointment of Claire Aquilina as a director on 28 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Anne Regina Jackson as a director on 28 February 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
21 Apr 2017	AP01	Appointment of Mr Jeremy Francis Richardson as a director on 21 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017	(1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Jeremy Francis Richardson as a director on 22 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Alasdair Nicholson Robinson as a director on 22 September 2016	(2 pages)