PUMA NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Mr Simon Peter Fine on 2023-08-24 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2231 January 2022 | Appointment of Caitlin Cumming as a secretary on 2022-01-28 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Elliot Laurence Stevens as a secretary on 2022-01-28 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1814 May 2018 | SECRETARY APPOINTED ELLIOT LAURENCE STEVENS |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE |
| 19/05/1519 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SIMON PETER FINE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 17/05/1117 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK ARMITAGE / 28/03/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 24/12/05 TO 31/12/05 |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON W1R 9WA |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 31/05/9131 May 1991 | ACCOUNTING REF. DATE SHORT FROM 18/12 TO 24/12 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | AUDITOR'S RESIGNATION |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/885 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/12 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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