COPTHORNE (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/04/2129 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 29/04/2129 April 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 14/01/2114 January 2021 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH |
| 11/11/2011 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/11/2011 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/11/2011 November 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 22/03/2018 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE, VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 10/10/1910 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH |
| 26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MICHAEL NIGITSCH |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/10/172 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/10/172 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/05/1617 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 21/04/2015 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 09/05/149 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 13210 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JONATHON GRECH |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SCOTT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON |
| 13/09/1013 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 10/05/1010 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 83 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JB |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RECLASSIFY SHARES 13/11/92 |
| 11/02/9311 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/934 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | £ NC 200/126 13/11/92 |
| 30/09/9230 September 1992 | NC INC ALREADY ADJUSTED 14/09/92 |
| 30/09/9230 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | RECLASSIFY SHARES 14/09/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED MINMAR (149) LIMITED CERTIFICATE ISSUED ON 25/03/91 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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