CLIENTS' NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Termination of appointment of Neil Winston Benson as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 02/10/232 October 2023 | Appointment of James David Brennan as a director on 2023-10-01 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of David Cottelle Edwards as a director on 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS PETA CATHERINE STEWART PARKER |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY GOLDEN SECRETARIES LIMITED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WINSTON BENSON / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM MOSS / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW MITCHELL / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUSSELL PARKER / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BRUCE / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN RILEY DENT / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 01/04/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 01/04/2015 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED PAUL BENJAMIN RILEY DENT |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/07/127 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 29/06/2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 17/11/2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED JONATHAN ANDREW BRUCE |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 03/10/2011 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 02/08/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MITCHELL / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTELLE EDWARDS / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MOSS / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WEBBER / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL PARKER / 30/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINSTON BENSON / 18/10/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 30/07/2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER RUSSELL PARKER |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM KINCH |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | S252 DISP LAYING ACC 05/10/93 |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 31/05/6231 May 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/62 |
| 17/01/6217 January 1962 | CERTIFICATE OF INCORPORATION |
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