STUDAN NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registration of charge 024547940011, created on 2025-03-06 |
| 07/03/257 March 2025 | Registration of charge 024547940010, created on 2025-03-06 |
| 03/12/243 December 2024 | Registered office address changed from 5-6 Down Street London W1J 7AH England to 1 Hinde Street Hinde Street London W1U 2AY on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to 5-6 Down Street London W1J 7AH on 2023-12-13 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024547940008 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024547940007 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/01/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANDREWS |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS ANDREA JANE TERRONI |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 72A ELIZABETH STREET LONDON SW1W 9PD |
| 08/02/968 February 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | S386 DISP APP AUDS 16/12/93 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | COMPANY NAME CHANGED SWITCHSUPER LIMITED CERTIFICATE ISSUED ON 08/04/93 |
| 07/04/937 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/93 |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 05/01/90 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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