AI SEED NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Change of details for Tricor Secretaries Limited as a person with significant control on 2024-11-15 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24 |
| 17/10/2317 October 2023 | Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30 |
| 13/10/2313 October 2023 | Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30 |
| 28/09/2328 September 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN |
| 21/04/2021 April 2020 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MS ANNA SHIH-LI LONG |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 22/11/2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR RICHARD TOZER |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JOHN EDWARD ROWE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED CLOUD PAGING NOMINEES LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 07/07/177 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 07/05/2015 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED FTG NOMINEES LIMITED CERTIFICATE ISSUED ON 30/07/15 |
| 30/07/1530 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/08/1220 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED CRIMSON ANT LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/129 August 2012 | CHANGE OF NAME 27/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 150-152 FENCHURCH STREET LONDON EC3M 6BB ENGLAND |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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