TECHNOLOGY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/06/2428 June 2024 | Appointment of Christopher James Hayes-Hall as a director on 2024-06-25 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC BANK PLC / 25/05/2018 |
| 23/05/1823 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 23/05/2018 |
| 23/03/1823 March 2018 | ADOPT ARTICLES 19/03/2018 |
| 23/03/1823 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR GARY DOBSON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR GUY WILLIAM NOEL SCOULAR |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GATFIELD |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 18/11/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LANG |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY MCKEOWN |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7PE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 18/07/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | AUDITOR'S RESIGNATION |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED CARRCHASE NOMINEES LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 122 LEADENHALL STREET LONDON EC3V 4SS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED PRO-AM NOMINEES LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: NO1 LONDON BRIDGE LONDON SE1 9QU |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | S369(4) SHT NOTICE MEET 10/10/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 180588 |
| 16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8830 September 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED SHEPPARDS NOMINEES (NO.2) LIMITE D CERTIFICATE ISSUED ON 26/06/87 |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO.1014) LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
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