FIS NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 2025-04-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/05/2430 May 2024 | Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 2024-05-21 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/10/2227 October 2022 | Second filing of Confirmation Statement dated 2022-09-27 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR PETER CLARKE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID MORRIS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MS ELIZABETH JONES |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR DANIEL SMITH |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JAMES TURNER / 04/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANI ZINDEL / 04/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE OLATUNDE KOLADE / 04/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADVANI / 01/09/2010 |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANI ZINDEL / 26/02/2010 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GARSIDE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOLLOWAY / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ANDREW GRAHAM GARSIDE |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE KOLADE / 01/10/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADVANI / 19/05/2008 |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED GREATACCRUE LIMITED CERTIFICATE ISSUED ON 13/10/98 |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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