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MBM NOMINEES LIMITED

Company number SC287471

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Mr Timothy James Edward as a director on 1 January 2021	View PDF Appointment of Mr Timothy James Edward as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	AP01	Appointment of Mr Bryan Jarrod Shaw as a director on 6 January 2020	View PDF Appointment of Mr Bryan Jarrod Shaw as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	CH01	Director's details changed for Andrew John Forsyth Harris on 4 November 2016	View PDF Director's details changed for Andrew John Forsyth Harris on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Ms Tracey Margaret Ginn on 31 August 2017	View PDF Director's details changed for Ms Tracey Margaret Ginn on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of William Alexander Finlayson as a director on 31 July 2016	View PDF Termination of appointment of William Alexander Finlayson as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016	View PDF Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Ms Hannah Louise Roche as a director on 1 August 2016	View PDF Appointment of Ms Hannah Louise Roche as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AP01	Appointment of Michael Guy Peregrine Arnott as a director on 4 January 2016	View PDF Appointment of Michael Guy Peregrine Arnott as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 6 pages (6 pages)

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MBM NOMINEES LIMITED

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