DALMORE SSAS NOMINEE LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
22/06/2422 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/01/2426 January 2024 | Director's details changed for Jennifer Mckay on 2024-01-24 |
24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
29/11/1929 November 2019 | DIRECTOR APPOINTED JENNIFER MCKAY |
08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 17/06/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 17/06/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL PEACOCK / 17/06/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM CHRISTIE / 17/06/2019 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE GEORGE NEILL MOIR / 17/06/2019 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MURPHY / 17/06/2019 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 17/06/2019 |
03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM CHRISTIE / 05/01/2018 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 05/01/2018 |
08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL PEACOCK / 05/01/2018 |
05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEIL PEACOCK / 23/10/2017 |
24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARCH |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
14/12/1614 December 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 05/05/2016 |
19/01/1619 January 2016 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
19/01/1619 January 2016 | ADOPT ARTICLES 21/12/2015 |
19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOHN ANDREW MURPHY |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
08/01/168 January 2016 | COMPANY NAME CHANGED MM&S (5886) LIMITED CERTIFICATE ISSUED ON 08/01/16 |
17/12/1517 December 2015 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP |
17/12/1517 December 2015 | DIRECTOR APPOINTED DOUGLAS ANTHONY MARCH |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR RODERICK WILLIAM CHRISTIE |
17/12/1517 December 2015 | DIRECTOR APPOINTED ADRIAN NEIL PEACOCK |
17/12/1517 December 2015 | DIRECTOR APPOINTED ROBBIE GEORGE NEILL MOIR |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
09/07/159 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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