NOMIOS UK&I GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Richard James Butcher as a director on 2025-05-16

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10/04/2510 April 2025 Confirmation statement made on 2025-01-29 with updates

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21/02/2521 February 2025 Withdrawal of a person with significant control statement on 2025-02-21

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21/02/2521 February 2025 Notification of Nomios Uk&I Holding Limited as a person with significant control on 2024-12-13

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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30/05/2430 May 2024 Director's details changed for Richard Butcher on 2024-05-07

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19/02/2419 February 2024 Registration of charge 098745650002, created on 2024-02-13

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13/02/2413 February 2024 Confirmation statement made on 2024-01-29 with no updates

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12/02/2412 February 2024 Satisfaction of charge 098745650001 in full

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30/10/2330 October 2023 Auditor's resignation

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09/08/239 August 2023 Accounts for a small company made up to 2022-12-31

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03/04/233 April 2023 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom to 2 Elmwood Chineham Park Basingstoke RG24 8WG on 2023-04-03

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08/02/238 February 2023 Confirmation statement made on 2023-01-29 with no updates

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06/02/236 February 2023 Accounts for a small company made up to 2021-12-31

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14/02/2214 February 2022 Accounts for a small company made up to 2020-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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02/11/212 November 2021 Certificate of change of name

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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20/10/2020 October 2020 DIRECTOR APPOINTED SEBASTIEN DANIEL KHER

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR ZIVKO TOMOVSKI

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26/02/2026 February 2020 AUDITOR'S RESIGNATION

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 DIRECTOR APPOINTED RICHARD BUTCHER

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA SQUIRE

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098745650001

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18/04/1918 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/04/1910 April 2019 NOTIFICATION OF PSC STATEMENT ON 29/01/2019

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08/04/198 April 2019 CESSATION OF CORNELIS LEONARDUS DE KEIJZER AS A PSC

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ZIVKO TOMOVSKI

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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16/11/1616 November 2016 27/08/16 STATEMENT OF CAPITAL GBP 100.00

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03/11/163 November 2016 ADOPT ARTICLES 15/08/2016

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15/09/1615 September 2016 VARYING SHARE RIGHTS AND NAMES

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN

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21/07/1621 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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17/02/1617 February 2016 ADOPT ARTICLES 19/11/2015

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08/01/168 January 2016 PREVSHO FROM 30/11/2016 TO 31/12/2015

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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