C. G. NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/03/149 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/04/1111 April 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 07/11/95 |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | S252 DISP LAYING ACC 31/07/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | 366A 31/01/91 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED COSTAIN PENSION NOMINEES LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | ADOPT MEM AND ARTS 080288 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 020687 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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