NOTION NOMINEES UK LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Accounts for a dormant company made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-15 with no updates

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07/04/227 April 2022 Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF on 2022-04-07

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-15 with no updates

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CHANDLER / 23/05/2018

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN LEATHLEY MILBOURN / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CHANDLER / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEATHLEY MILBOURN / 23/05/2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 8B LEDBURY MEWS NORTH LONDON W11 2AF

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07/02/177 February 2017 FIRST GAZETTE

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/06/1614 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/01/1619 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NOTION HOUSE 8A LEDBURY MEWS NORTH NOTTING HILL LONDON W11 2AF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CHANDLER / 01/05/2013

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28/11/1328 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEATHLEY MILBOURN / 01/05/2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM SUITE 101 EAGLE TOWER MONTPELIER DRIVE CHELTENHAM GLOS GL50 1TA UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER

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29/05/1229 May 2012 COMPANY NAME CHANGED NOTION CAPITAL GP LIMITED CERTIFICATE ISSUED ON 29/05/12

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29/05/1229 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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25/11/1125 November 2011 CURREXT FROM 30/11/2012 TO 31/03/2013

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25/11/1125 November 2011 15/11/11 STATEMENT OF CAPITAL GBP 5

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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