NOMIOS UK&I LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Richard James Butcher as a director on 2025-05-16 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2522 April 2025 | Part of the property or undertaking has been released from charge 057877550002 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 07/05/247 May 2024 | Director's details changed for Richard Butcher on 2024-04-19 |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Registration of charge 057877550002, created on 2024-02-13 |
| 12/02/2412 February 2024 | Satisfaction of charge 057877550001 in full |
| 30/10/2330 October 2023 | Auditor's resignation |
| 09/10/239 October 2023 | Appointment of Mr James Philip Allen as a director on 2023-10-05 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 18/04/2318 April 2023 | Change of details for Nomios Uk&I Group Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 2 Elmwood Chineham Park Basingstoke RG24 8WG on 2023-04-03 |
| 06/02/236 February 2023 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 25/04/2225 April 2022 | Change of details for Infradata Uk Group Limited as a person with significant control on 2021-11-02 |
| 14/02/2214 February 2022 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Certificate of change of name |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED SEBASTIEN DANIEL KHER |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZIVKO TOMOVSKI |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 26/02/2026 February 2020 | AUDITOR'S RESIGNATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA SQUIRE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED RICHARD BUTCHER |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057877550001 |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ZIVKO TOMOVSKI |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE KEIJZER |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS LEONARDUS DE KEIJZER / 01/04/2014 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED JAMES MORGAN |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED FIONA SQUIRE |
| 02/06/152 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 15000 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY PIETER VOGELAAR |
| 28/05/1428 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CHANGE PERSON AS DIRECTOR |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 19/05/1119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED PIETER VOGELAAR |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ROGER KOOL |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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