CAPITAL & COUNTIES CG NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of company's objects |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Thomas Glenn Attree as a director on 2024-03-18 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19 |
| 17/03/2317 March 2023 | Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 07/01/227 January 2022 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MITCHELL |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 24/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 03/08/2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL & COUNTIES CG LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN DENNESS |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 24/06/1424 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 24/06/1424 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MITCHELL / 04/02/2014 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED GAVIN JAMES MITCHELL |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED SARAH-JANE CURTIS |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SOUMEN DAS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2396) LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 28/06/0628 June 2006 | 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