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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)
08 Dec 2015 AP01 Appointment of Mrs Anne Regina Jackson as a director on 14 September 2015
08 Dec 2015 TM01 Termination of appointment of Marcus Martin Brooks as a director on 14 September 2015
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
28 Jan 2014 AP01 Appointment of Mr Jeremy Francis Richardson as a director
28 Jan 2014 TM01 Termination of appointment of Douglas Robb as a director
07 Nov 2013 AD01 Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013
19 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of John Jackson as a director
02 Oct 2012 AP01 Appointment of Mr Douglas Stewart Robb as a director
11 May 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 TM02 Termination of appointment of Benjamin Drury as a secretary
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Marcus Martin Brooks on 23 February 2011
04 Feb 2011 TM01 Termination of appointment of Alan Hartley as a director
04 Feb 2011 TM01 Termination of appointment of Jeremy Richardson as a director
06 May 2010 AP01 Appointment of Mr Marcus Martin Brooks as a director
06 May 2010 TM01 Termination of appointment of Judith Simpson as a director
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Apr 2010 AP03 Appointment of Mr Benjamin Drury as a secretary