ACRE (CLIENT NOMINEES) LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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23/07/2423 July 2024 Application to strike the company off the register

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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14/11/2314 November 2023 Confirmation statement made on 2023-10-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-04-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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27/10/2227 October 2022 Director's details changed for Gary Andrew Miller on 2022-10-06

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27/10/2227 October 2022 Director's details changed for Rafael Aryeh Saville on 2022-10-06

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27/10/2227 October 2022 Director's details changed for Andrew Gavin Rich on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Russell Nathan on 2022-10-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Director's details changed for Rafael Aryeh Saville on 2022-03-01

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24/11/2124 November 2021 Change of details for Hw Fisher Nominees Limited as a person with significant control on 2020-01-29

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23/11/2123 November 2021 Confirmation statement made on 2021-10-25 with no updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 29/01/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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28/10/1928 October 2019 CURREXT FROM 30/11/2019 TO 30/04/2020

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR APPOINTED GARY ANDREW MILLER

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARFITT

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BEBER

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER

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24/10/1824 October 2018 DIRECTOR APPOINTED MR RUSSELL NATHAN

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24/10/1824 October 2018 DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 20/11/2016

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT

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10/12/1210 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/11/1124 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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