THE SQUARE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr William Allan Watson as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Hiral Kanzaria as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Miss Katharine Jane Haggie as a director on 2025-04-01 |
| 01/11/241 November 2024 | Termination of appointment of Graeme Robert Privett as a director on 2024-11-01 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 09/07/249 July 2024 | Director's details changed for James Randall on 2024-07-01 |
| 16/05/2416 May 2024 | Director's details changed for Trevor Warmington on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Michael David Foster on 2024-05-16 |
| 11/04/2411 April 2024 | Director's details changed for Mr Graeme Robert Privett on 2024-04-10 |
| 11/04/2411 April 2024 | Director's details changed for Mr Paul Simon Huggins on 2024-04-10 |
| 02/04/242 April 2024 | Termination of appointment of Andrew Shilling as a director on 2024-03-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Toby Lloyd Crooks on 2024-01-31 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Philip Antony Collington as a director on 2023-01-31 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED JAMES RANDALL |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED KRISTINA VOLODEVA |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY OUSLEY |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TREVOR WARMINGTON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR PAUL SIMON HUGGINS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAWLEY / 02/05/2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE ENGLAND |
| 18/11/1518 November 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARK HARRIS |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR PHILIP ANTONY COLLINGTON |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR DAVID CRAIG DAVIES |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID FOSTER |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR PAUL ARTHUR BAKER |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR TOBY LLOYD CROOKS |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR ANDREW SHILLING |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR PHILIP MUIR PRETTEJOHN |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MS SALLY ANNE OUSLEY |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR DAVID GEOFFREY BARKER |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR GRAEME ROBERT PRIVETT |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRETTEJOHN |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY |
| 06/08/156 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS FRANCES JANE JENNINGS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR KULWARN SINGH NAGRA |
| 05/08/155 August 2015 | SAIL ADDRESS CREATED |
| 04/08/154 August 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 03/07/153 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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