CONTINUUM NOMINEES LIMITED

Company Documents

DateDescription
03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR GURVINDER SANDHU

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11/01/1911 January 2019 DIRECTOR APPOINTED MR ROBERT IAIN CHRISTOPHER HANKIN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMONA FALTICEANU

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12/01/1812 January 2018 DIRECTOR APPOINTED MR GURVINDER SINGH SANDHU

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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06/03/176 March 2017 SECRETARY APPOINTED MRS YVONNE CAROL NEWMAN

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT HANKIN

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY TAVINER-HODGE

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HODGE

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28/06/1628 June 2016 DIRECTOR APPOINTED MRS SIMONA MIOARA FALTICEANU

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR YVONNE NEWMAN

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24/04/1624 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/04/1622 April 2016 APPOINTMENT TERMINATED, SECRETARY GURVINDER SANDHU

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14/04/1614 April 2016 SECRETARY APPOINTED MR GURVINDER SINGH SANDHU

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07/12/157 December 2015 DIRECTOR APPOINTED MRS SALLY KATHERINE TAVINER-HODGE

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07/12/157 December 2015 DIRECTOR APPOINTED MS YVONNE CAROL NEWMAN

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11/11/1511 November 2015 COMPANY NAME CHANGED STUART HODGE NOMINEES LIMITED CERTIFICATE ISSUED ON 11/11/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGINALD STUART HODGE / 01/11/2011

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03/11/113 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/10/0912 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAIN CHRISTOPHER HANKIN / 04/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAIN CHRISTOPHER HANKIN / 04/10/2009

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 SECRETARY RESIGNED

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12/10/0712 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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