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LAURENT NOMINEES LIMITED

Company number SC302527

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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)
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
09 May 2014 CH01 Director's details changed for Mr Christopher Stephen Tre-Vett on 4 April 2014
04 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Jul 2010 AP01 Appointment of David Brownlow Marshal Clarke as a director
08 Jul 2010 AP01 Appointment of Christopher Steven Tre-Vett as a director
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
25 May 2010 CH02 Director's details changed for Laurent Investments Limited on 1 October 2009
05 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Jun 2009 363a Return made up to 17/05/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Mar 2009 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
01 Jul 2008 363a Return made up to 17/05/08; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 May 2007
04 Jun 2007 363a Return made up to 17/05/07; full list of members
04 Jun 2007 288c Secretary's particulars changed
15 May 2007 287 Registered office changed on 15/05/07 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU
17 May 2006 288b Secretary resigned
17 May 2006 NEWINC Incorporation