CLICK NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 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 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 24/01/2424 January 2024 | Register(s) moved to registered inspection location 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 |
| 23/01/2423 January 2024 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ |
| 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 |
| 02/10/232 October 2023 | Appointment of Ali Johnson as a secretary 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 Ms Jennifer Elizabeth Mathias as a director on 2023-09-21 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 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 |
| 16/12/2216 December 2022 | Termination of appointment of Eamonn Anthony Lunn as a director on 2022-12-12 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 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 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 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 / MR EAMONN ANTHONY LUNN / 23/05/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED CSC TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/14 |
| 15/11/1315 November 2013 | Annual return made up to 11 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 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 06/12/126 December 2012 | Annual return made up to 11 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 11 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 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM 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 |
| 04/12/094 December 2009 | ADOPT ARTICLES 22/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 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 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 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 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALUN EVANS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 07/12/997 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED C.S. TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 122 LEADENHALL STREET LONDON EC3V 4SS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 24/02/9724 February 1997 | S386 DISP APP AUDS 11/02/97 |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 11/02/97 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED HAMSARD ONE THOUSAND AND TWENTY- SIX LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 15TH FLOOR,MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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