CHRISILU NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Amanda Jane Jones as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 06/02/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 06/02/2017 |
| 12/09/1612 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 12/09/1612 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 12/09/1612 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE |
| 08/08/148 August 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 02/08/122 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERR REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ALTER ARTICLES 16/11/00 |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | S241,S386,S80A,S366A 10/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | ADOPT MEM AND ARTS 07/12/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 06/01/87 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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