CORE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Director's details changed for Simon Cowen on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Richard Paul Ziegler on 2025-04-15 |
| 15/04/2515 April 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-04-15 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 12/02/2512 February 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 12/02/2512 February 2025 | Director's details changed for Simon Cowen on 2025-02-11 |
| 12/02/2512 February 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 11/02/2511 February 2025 | Director's details changed for Richard Paul Ziegler on 2025-02-11 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET to Level 34 8 Bishopsgate London EC2N 4BQ on 2024-10-24 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-03 with updates |
| 17/03/2317 March 2023 | Cessation of Clsa (Uk) as a person with significant control on 2022-10-28 |
| 17/03/2317 March 2023 | Notification of a person with significant control statement |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED RICHARD PAUL ZIEGLER |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 20/02/2010 |
| 26/03/1026 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLSA (UK) / 20/02/2010 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON, EC2A 2DA |
| 02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/10/0513 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 21/10/9121 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | SECRETARY RESIGNED |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | SECRETARY RESIGNED |
| 23/05/9123 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | ADOPT MEM AND ARTS 28/11/89 |
| 08/01/908 January 1990 | NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: BARRINGTON HSE 59-67 GRESHAM ST LONDON EC2V 7JA |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED HACKREMCO (NO.523) LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/89 |
| 20/09/8920 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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