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CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Company number 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)
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 June 2020
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
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
26 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 AP01 Appointment of Mr John Jackson as a director on 28 February 2020
05 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
05 Mar 2020 AP01 Appointment of Claire Aquilina as a director on 28 February 2020
05 Mar 2020 TM01 Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020
05 Mar 2020 TM01 Termination of appointment of Anne Regina Jackson as a director on 28 February 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Apr 2017 AP01 Appointment of Mr Jeremy Francis Richardson as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017
21 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Jeremy Francis Richardson as a director on 22 September 2016
06 Oct 2016 AP01 Appointment of Mr Alasdair Nicholson Robinson as a director on 22 September 2016
28 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015