CARR PEP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/05/253 May 2025 | Final Gazette dissolved following liquidation |
| 03/02/253 February 2025 | Return of final meeting in a members' voluntary winding up |
| 25/09/2425 September 2024 | Declaration of solvency |
| 21/09/2421 September 2024 | Appointment of a voluntary liquidator |
| 21/09/2421 September 2024 | Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-09-21 |
| 21/09/2421 September 2024 | Resolutions |
| 18/07/2418 July 2024 | Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN |
| 02/07/242 July 2024 | Termination of appointment of Robert Paul Stockton as a director on 2024-07-01 |
| 24/01/2424 January 2024 | Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ |
| 23/01/2423 January 2024 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 02/10/232 October 2023 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Mr Robert Paul Stockton as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Ali Johnson as a secretary on 2023-09-21 |
| 11/01/2311 January 2023 | Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Andrew Paul Rydon as a director on 2022-02-07 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 25/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 23/05/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 20/12/1220 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 30/11/1130 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE, CANAL WHARFE LEEDS WEST YORKSHIRE LS11 5PU |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 14/12/0914 December 2009 | ADOPT ARTICLES 22/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 23/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 30/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 122 LEADENHALL STREET LONDON EC3V 4SS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 24/09/96 |
| 30/09/9630 September 1996 | ALTER MEM AND ARTS 24/09/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 1 LONDON BRIDGE LONDON SE1 9TJ |
| 23/03/9423 March 1994 | AUD REMUNERATION 11/03/94 |
| 23/03/9423 March 1994 | S386 DISP APP AUDS 11/03/94 |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9121 November 1991 | ALTER MEM AND ARTS 01/11/91 |
| 10/07/9110 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9113 March 1991 | NEW SECRETARY APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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