NOMINA NO 404 LLP
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 21/11/2421 November 2024 | Cessation of Shirley Fraser as a person with significant control on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Nomina Representatives Limited as a member on 2024-11-20 |
| 21/11/2421 November 2024 | Change of details for Mr Richard John Fraser as a person with significant control on 2024-11-20 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 17/06/2417 June 2024 | Appointment of Nomina Representatives Limited as a member on 2024-06-12 |
| 09/10/239 October 2023 | Termination of appointment of Shirley Fraser as a member on 2023-10-01 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN FRASER / 08/08/2016 |
| 29/07/1629 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY FRASER / 29/07/2016 |
| 09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 04/12/2015 |
| 09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 04/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 25/09/1525 September 2015 | ANNUAL RETURN MADE UP TO 12/09/15 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN FRASER / 26/08/2015 |
| 01/09/151 September 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY FRASER / 26/08/2015 |
| 02/10/142 October 2014 | ANNUAL RETURN MADE UP TO 12/09/14 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | ANNUAL RETURN MADE UP TO 12/09/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN FRASER / 28/04/2013 |
| 28/05/1328 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY FRASER / 28/04/2013 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 67 |
| 27/02/1327 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN FRASER / 11/02/2013 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA REPRESENTATIVES LIMITED |
| 26/09/1226 September 2012 | ANNUAL RETURN MADE UP TO 12/09/12 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED |
| 09/11/119 November 2011 | ANNUAL RETURN MADE UP TO 12/09/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, LLP MEMBER ARCHIBALD FRASER |
| 05/05/115 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SHIRLEY FRASER / 27/04/2011 |
| 13/10/1013 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 12/09/2010 |
| 13/10/1013 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ARCHIBALD FRASER / 12/09/2010 |
| 13/10/1013 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 12/09/2010 |
| 13/10/1013 October 2010 | ANNUAL RETURN MADE UP TO 12/09/10 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 66 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 65 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:63 |
| 01/02/101 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:64 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 64 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 63 |
| 26/11/0926 November 2009 | LLP MEMBER APPOINTED SHIRLEY FRASER |
| 26/11/0926 November 2009 | LLP MEMBER APPOINTED RICHARD JOHN FRASER |
| 27/10/0927 October 2009 | ANNUAL RETURN MADE UP TO 12/09/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 12/09/08 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 21/03/0821 March 2008 | CURR EXT FROM 30/09/2008 TO 31/12/2008 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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