CAIN NOMINEES LIMITED

Company Documents

DateDescription
20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY RHONE SECRETARIAL SERVICES S.A.

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16/08/1616 August 2016 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIAL SERVICES LIMITED

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16/08/1616 August 2016 Annual return made up to 31 May 2016 with full list of shareholders

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAKE DIRECTORS LIMITED

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16/08/1616 August 2016 CORPORATE DIRECTOR APPOINTED CM SERVICES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
C/O MR B R OURY NICHOLSONS ACCOUNTANTS
ST JAMES'S HOUSE AUSTENWOOD LANE
AUSTENWOOD COMMON
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SG
ENGLAND

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
67 LONDON ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6AR

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1124 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/04/1114 April 2011 31/12/10 TOTAL EXEMPTION FULL

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08/02/118 February 2011 DIRECTOR APPOINTED MISS MICHELE CHRISTIANE GUINCHARD

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR MOUNT DIRECTORS LIMITED

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25/11/1025 November 2010 31/12/09 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHONE SECRETARIAL SERVICES S.A. / 17/05/2010

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01/07/101 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOUNT DIRECTORS LIMITED / 17/05/2010

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01/07/101 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAKE DIRECTORS LIMITED / 17/05/2010

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07/08/097 August 2009 31/12/08 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 31/12/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/06/043 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/06/031 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/06/9716 June 1997 EXEMPTION FROM APPOINTING AUDITORS 04/06/97

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08/06/978 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 SECRETARY RESIGNED

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29/05/9729 May 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 NEW SECRETARY APPOINTED

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/06/9624 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 EXEMPTION FROM APPOINTING AUDITORS 22/02/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: JUBILEE HSE BURRS HILL BRENCHLEY TONBRIDGE,KENT TN12 7AT

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17/06/9317 June 1993 SECRETARY'S PARTICULARS CHANGED

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17/06/9317 June 1993 SECRETARY'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/08/925 August 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9219 May 1992 NEW SECRETARY APPOINTED

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19/05/9219 May 1992 NEW DIRECTOR APPOINTED

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19/05/9219 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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22/05/9122 May 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/881 August 1988 REGISTERED OFFICE CHANGED ON 01/08/88 FROM: THE GARDEN HOUSE TURNERS GREEN ROAD WADHURST SUSSEX TN5 6TR

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08/06/888 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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26/02/8726 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/08/8613 August 1986 REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 8 BOVINGDON RD LONDON SW6

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22/05/8622 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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