NOMINA NO. 059 LLP

Company Documents

Date	Description
30/05/2530 May 2025	Confirmation statement made on 2025-05-17 with no updates View Document
13/11/2413 November 2024	Registration of charge OC3217090081, created on 2024-11-05 View Document
13/11/2413 November 2024	Registration of charge OC3217090080, created on 2024-11-05 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
06/06/246 June 2024	Change of details for Mr Russell Keith Ambrose as a person with significant control on 2024-06-05 View Document
06/06/246 June 2024	Member's details changed for Mr Russell Keith Ambrose on 2024-06-05 View Document
28/05/2428 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
08/09/238 September 2023	Registration of charge OC3217090079, created on 2023-09-05 View Document
07/08/237 August 2023	Registration of charge OC3217090078, created on 2023-08-03 View Document
22/06/2322 June 2023	Member's details changed for Mr Russell Keith Ambrose on 2023-06-16 View Document
22/06/2322 June 2023	Change of details for Mr Russell Keith Ambrose as a person with significant control on 2023-06-16 View Document
05/06/235 June 2023	Appointment of Mr Russell Keith Ambrose as a member on 2023-06-01 View Document
05/06/235 June 2023	Cessation of Catherine Margaret Simpson Lang as a person with significant control on 2023-06-01 View Document
05/06/235 June 2023	Notification of Russell Keith Ambrose as a person with significant control on 2023-06-01 View Document
05/06/235 June 2023	Termination of appointment of Nomina Representatives Limited as a member on 2023-06-01 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
22/02/2222 February 2022	Appointment of Nomina Representatives Limited as a member on 2022-02-17 View Document
11/10/2111 October 2021	Termination of appointment of Catherine Margaret Simpson Lang as a member on 2021-10-03 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
17/12/1817 December 2018	CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED View Document
04/12/184 December 2018	CESSATION OF RONALD FULTON STEWART LANG AS A PSC View Document
04/12/184 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARGARET SIMPSON LANG View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, LLP MEMBER RONALD LANG View Document
07/09/187 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/05/1818 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
06/09/176 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	LLP MEMBER'S CHANGE OF PARTICULARS / RONALD FULTON STEWART LANG / 27/07/2016 View Document
18/05/1618 May 2016	ANNUAL RETURN MADE UP TO 17/05/16 View Document
09/12/159 December 2015	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LIMITED / 04/12/2015 View Document
09/12/159 December 2015	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LIMITED / 04/12/2015 View Document
08/12/158 December 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/09/158 September 2015	ANNUAL RETURN MADE UP TO 17/08/15 View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/09/1411 September 2014	ANNUAL RETURN MADE UP TO 17/08/14 View Document
20/09/1320 September 2013	ANNUAL RETURN MADE UP TO 17/08/13 View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 77 View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/09/123 September 2012	ANNUAL RETURN MADE UP TO 17/08/12 View Document
25/05/1225 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 76 View Document
11/01/1211 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 75 View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/09/116 September 2011	ANNUAL RETURN MADE UP TO 17/08/11 View Document
11/01/1111 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 74 View Document
29/09/1029 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 73 View Document
28/09/1028 September 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:72 View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/09/1016 September 2010	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.1 LIMITED / 17/08/2010 View Document
16/09/1016 September 2010	ANNUAL RETURN MADE UP TO 17/08/10 View Document
16/09/1016 September 2010	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO.2 LIMITED / 17/08/2010 View Document
16/09/1016 September 2010	LLP MEMBER'S CHANGE OF PARTICULARS / RONALD FULTON STEWART LANG / 17/08/2010 View Document
15/09/1015 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 72 View Document
17/09/0917 September 2009	ANNUAL RETURN MADE UP TO 17/08/09 View Document
21/08/0921 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/07/093 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View Document
04/09/084 September 2008	ANNUAL RETURN MADE UP TO 17/08/08 View Document
18/06/0818 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

19/09/0719 September 2007	ANNUAL RETURN MADE UP TO 17/08/07 View Document
07/06/077 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/074 April 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0617 August 2006	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View Document

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NOMINA NO. 059 LLP

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