FELIX NOMINEES LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with no updates

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06/01/236 January 2023 Termination of appointment of Leslie Ian Gabb as a director on 2022-12-31

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16/12/2216 December 2022 Appointment of Mr Antoine Benjamin Nussenbaum as a director on 2022-12-12

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16/12/2216 December 2022 Appointment of Mr Frederic Paul Court as a director on 2022-12-12

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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14/12/1614 December 2016 31/12/15 TOTAL EXEMPTION FULL

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 21A KINGLY STREET LONDON W1B 5QA

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26/01/1626 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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10/01/1510 January 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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