BT GLOBENET NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Appointment of Miriam Charlotte Keeler as a director on 2024-04-10 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Jason Francis Connery as a director on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Director's details changed for Mr Olufemi Babatunde Oye on 2023-07-17 |
| 19/07/2319 July 2023 | Director's details changed for Miss Claire Leadbeater on 2023-07-17 |
| 19/07/2319 July 2023 | Secretary's details changed for Joanne Louise Bagshaw on 2023-07-17 |
| 19/07/2319 July 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 19/07/2319 July 2023 | Director's details changed for Jason Francis Connery on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 12/01/2212 January 2022 | Termination of appointment of Rafe Nicholas Morton as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Appointment of Jason Francis Connery as a director on 2021-12-02 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR PHILIP DAVIS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ABID NASIR |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE NICHOLAS MORTON / 01/05/2014 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ABID NASIR |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR ROBIN SMITH |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNISE DWYER |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MRS DENNISE DWYER |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MISS CLAIRE LEADBEATER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RAFE NICHOLAS MORTON |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MS CAROLINE JANE RICHARDSON |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA SICILIA SENOVILLA / 19/02/2013 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR OLUFEMI BABATUNDE OYE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 18/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR GRAHAM HODGKIN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MS SALLY MARGARET GILDING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR STUART WILLIAM CLARK |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR REGULA LIMITED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1APPOLD STREET, BROADGATE, LONDON, EC2A 2HE |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | S80A AUTH TO ALLOT SEC 31/12/97 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 08/01/988 January 1998 | S386 DIS APP AUDS 31/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RE DIRECTORS 300389 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2P 2EE |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | WD 17/03/88 PD 18/02/88--------- £ SI 2@1 |
| 21/04/8821 April 1988 | WD 17/03/88 AD 18/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/04/8814 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/88 |
| 14/04/8814 April 1988 | NC INC ALREADY ADJUSTED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ |
| 01/03/881 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED ASPENCROWN LIMITED CERTIFICATE ISSUED ON 26/11/87 |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 151087 |
| 29/10/8729 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company