SOF NOMINEES LIMITED
Warning: The most recent accounts from 5 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 02/04/2020 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 18/09/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 07/01/177 January 2017 | CURRSHO FROM 31/07/2017 TO 05/04/2017 |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/06/163 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY CARLA PRATA |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 |
| 15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAWAI LAI |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 07/04/117 April 2011 | SECRETARY APPOINTED MS CARLA ALEXANDRE REIS DE OLIVEIRA PRATA |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED CLOSE INVESTMENTS NOMINEES LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ROBIN DOUGLAS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KEELER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED KAWAI LAI |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED CLOSE BROTHERS INVESTMENT NOMINE ES LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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